GUILLEMOT CORPORATION : PREPARATORY DOCUMENTS FOR GENERAL MEETING OF SHAREHOLDERS ON JUNE 5, 2025

About this update from Guillemot Corp. Sa

Carentoir, May 15 th , 2025 General meeting of shareholders to be held on June 5 th , 2025 Availability of preparatory documents The company informs its shareholders that the documents stipulated in Article R.225-83 of the Commercial Code, relating to the combined general meeting (ordinary and extraordinary) to be held on June 5 th , 2025, are available. These documents can be seen: On the company's website https://www.guillemot.com under the "General meetings" heading, which can be accessed by way of the following sections: Financial and Regulated Information/This year; or At the following address: 2 rue du Chêne Héleuc, 56910 Carentoir, France They will be sent to shareholders who can prove their status of shareholder, to the postal address or to the e-mail address showed in their request. Said request shall be sent: By post to the following address: Guillemot Corporation S.A., Service Juridique, BP 2, 56204 La Gacilly Cedex, France; or By e-mail to: [email protected] When the document request is submitted by a shareholder holding bearer securities, the request must be accompanied by a certificate of registration in the bearer securities registry held by an authorized intermediary, as stipulated in Article L.211-3 of the Monetary and Financial Code, in order for the request to be processed. Guillemot Corporation is a designer and manufacturer of interactive entertainment hardware and accessories. The Group offers a diversified range of products under the Hercules and Thrustmaster brand names. Active in this market since 1984, the Guillemot Corporation Group is present in eleven countries (France, Germany, Spain, United-Kingdom, United States of America, Canada, Italy, Belgium, China-Hong-Kong, Romania and the Netherlands) and distributes its products across more than one hundred and fifty countries worldwide. The Group's mission is to offer high-performance, ergonomic products which maximize the enjoyment of digital interactive entertainment end users. Contact: Guillemot Financial Information - Tel: +33 (0) 2 99 08 08 80 - https://www.guillemot.com ISIN : FR0000066722 ------------------- Guillemot Corporation S.A. Public limited company with a capital of 11 309 359,60 euros - 414 196 758 R.C.S. Vannes Registered address : 2 rue du Chêne Héleuc - 56910 Carentoir - France

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