MERGER ARBITRAGE 25 February 2016 GAMELOFT TAKEOVER DEFENSES On 15 February 2016, the Guillemot Family confirmed in an AMF statement that the family’s total stake in Gameloft has increased to 18.99% with 27.26% of the voting rights Replacement of directors Directors are appointed for six years. Their terms of office expire at the end of the Ordinary General Meeting called to approve the financial statements of the preceding fiscal year and held during the year in which their terms expire. Current Board of Directors Name Start Date of Term Expiration Date of Term Michel Guillemot 03-Dec-01 At the end of the AGM Chairman of the Board of called to approve the Directors financial statements for the fiscal year ending 31 December 2020 Christian Guillemot Incorporation meeting of At the end of the AGM Director 1 December 1999 called to approve the financial statements for the fiscal year ending 31 December 2020 Claude Guillemot Incorporation meeting of At the end of the AGM Director 1 December 1999 called to approve the financial statements for the fiscal year ending 31 December 2020 Yves Guillemot Incorporation meeting of At the end of the AGM Director 1 December 1999 called to approve the financial statements for the fiscal year ending 31 December 2020 Gerard Guillemot Incorporation meeting of At the end of the AGM Director 1 December 1999 called to approve the financial statements for the fiscal year ending 31 December 2020 Marie-Therese Guiny General Meeting of 22 At the end of the AGM Director June 2011 called to approve the financial statements for the fiscal year ending 31 December 2016 Odile Grandet General Meeting of 18 At the end of the AGM Director June 2014 called to approve the financial statements for the fiscal year ending 31 December 2019 Source: Gameloft, Makor 7 | P a g e