Confirmation of the payout ratio and implementation of the exceptional distribution in kind of Nacon shares

Bigben press release

Lesquin, February 4, 2022, 11 a.m.

Confirmation from Distribution report
and Implementation
exceptional Distribution somehow Nacon actions

BIGBEN INTERACTIVE (“BBI” or the “Company”) informs its shareholders that given the opening price of Nacon shares on the regulated Euronext market in Paris, its Board of Directors meeting today confirmed the payout ratio of one (1) Nacon share for five (5) BBI shares held.

Following the approval of the transaction by BBI shareholders at the Combined General Meeting of January 28, 20202exceptional cast in nature of Nacon shares to BBI shareholders is effective as of today’s date of payment.

Next this transaction, BBI hold 61,244,666 Nacon shares, that is to say 70.97 % of share capital and 66.85 % of voting rights.

The distribution of Nacon shares to BBI shareholders is made on the basis of one (1) Nacon share for five (5) Bigben Interactive shares held, in accordance with the terms and conditions of the operation announced by the Company in the press release published on 16 December 2021.

Based on the opening price of the Nacon share on the regulated market of Euronext Paris on February 4, 2022, i.e. 5.15 euros, and the number of Nacon shares distributed, equal to 3,853,322, the total amount of the exceptional distribution in kind amounts to 19,844,608.30 euros:

For more information on the applicable tax treatment, BBI shareholders are invited to refer to part 3 of the press release dated December 16, 2021.

For French tax residents, the tax cost price of the Nacon shares received as part of the exceptional distribution in kind is the opening price of the Nacon share on February 4, 2022, i.e. 5.15 euros.

As previously announced, Bigben Interactive owns 70.9seven% share capital and 66.85% Nacon’s voting rights following this transaction.

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Following publication :

Q4 Sales 2021/22: 25 April 2022, Press release after closing of the Paris Stock Exchange

ABOUT BIGBEN INTERACTIVE

SALES 2020-21
€292.8 million

EFFECTIVE
On. 1060 employees

INTERNATIONAL
28 subsidiaries and a distribution network in more than 100 countries
www.bigben-group.com

Bigben Interactive is a European player in the development and publishing of video games, the design and distribution of accessories for smartphones and games as well as audio products. The Group, recognized for its capacity for innovation and creativity, intends to become one of the European leaders in each of its markets.

Company listed on Euronext Paris, compartment B – Index: CAC Mid & Small – Eligible SRD long
No. No.: FR0000074072; Reuters: BIGPA; Bloomberg: BIGFP

PRESS CONTACTS

CapValue – Gilles Broquelet [email protected] – +33 1 80 81 50 01

Attachment

Sallie R. Loera