Convening of the Annual General Meeting of FL Entertainment

Paris – 8 April 2024

Convening of the Annual General Meeting of FL Entertainment

FL Entertainment today announced that the Annual General Meeting (“AGM”) will take place on Thursday 23 May 2024 at 2:00 pm CET at Mediarena 2, 1114 BC Amsterdam-Duivendrecht, the Netherlands.
The agenda for the meeting is as follows:

1. Opening
2. Report of the financial year 2023
3. Remuneration report 2023, which is included in the 2023 URD (advisory vote)
4. Annual accounts 2023
   1. Adoption of the annual accounts 2023 that are included in the 2023 URD (voting item)
   2. Distribution of dividend over financial year 2023 (voting item)
5. Discharge members of the Management Board
   1. Discharge executive members of the Management Board (voting item)
   2. Discharge non-executive members of the Management Board (voting item)
6. Re-appointment of Mr François Riahi as Executive Director (voting item)
7. Re-appointment of Mr Alain Minc as Non-Executive Director (voting item)
8. Appointment of Mr Albert Manzone as Non-Executive Director (voting item)
9. Designation of the Management Board in relation to the issuance of shares
   1. Designation of the Management Board as the competent body to issue shares and to grant rights to acquire shares (voting item)
   2. Designation of the Management Board as the competent body to limit or exclude any pre-emptive rights (voting item)
10. Designation of the Management Board in relation to any long-term incentive plan(s)
    1. Designation of the Management Board as the competent body to issue ordinary shares and to grant rights to acquire ordinary shares (voting item)
    2. Designation of the Management Board as the competent body to limit or exclude any pre-emptive rights (voting item)
11. Designation of the Management Board in relation to convertible bonds and/or any debt instrument including warrants
    1. Designation of the Management Board as the competent body to issue ordinary shares and to grant rights to acquire ordinary shares in relation to convertible bonds and/or any debt instrument including warrants (voting item)
    2. Designation of the Management Board as the competent body to limit or exclude any pre-emptive rights (voting item)
12. Authorisation of the Management Board to repurchase shares in the Company (voting item)
13. Appointment of the auditor for the financial year 2024 up to and including 2026 (voting item)
14. Discussion of the corporate governance chapter in the report of the financial year 2023 (advisory item)
15. Amendment of the name of the Company
    1. Amendment of the name of the Company in the Articles of Association and Special Voting Rights Terms (voting item)
    2. Approval of the meeting of holders of special voting shares to amend the name of the Company in the Special Voting Rights Terms (voting item)
16. Any other business
17. Closing