Extraordinary General Meeting of Shareholders

The Extraordinary General Meeting of Shareholders of Funcom N.V. was held on 17 May 2019.

The meeting adopted all of the proposals requiring a vote.

The minutes will be available on Funcom's website.

Funcom N.V.

Badhoevedorp, The Netherlands, 17 May 2019

This information is subject to the disclosure requirements acc. to §5-12 of vphl (Norwegian Securities Trading Act)

About Us

Funcom® is an independent developer and publisher of online games for PC and consoles. Funcom has provided outstanding entertainment since 1993 and continues to expand its track-record of more than twenty released games, including ‘Conan® Exiles‘, ‘Mutant Year Zero’, ‘Secret World Legends®, ‘Age of Conan’ and 'Anarchy Online®'. Funcom has recently conducted a successful turnaround and 2018 was the most profitable year in the company’s history. Funcom has been listed on Oslo Stock exchange since 2005. For further information, see https://investors.funcom.com/