Guillemot Corp. SaEURONEXT: GUI

Preparatory documents for general meeting of shareholders on june 5, 2025

· Issued by Guillemot Corp. SA


Carentoir, May 15th, 2025

General meeting of shareholders to be held on June 5th, 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 5th, 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: ag2025@guillemot.fr

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