MERGER ARBITRAGE 25 February 2016 was granted only to shares which were shown to be registered to the same shareholder for at least a 2 year period. Therefore, the Guillemot family already hold some double voting rights. Distribution of Capital and Voting Rights at 28 February 2015 Number Of % Of Capital Theoretical % Of Theoretical Voting Rights % Of Voting Shares Voting Voting Rights Exercisable in GM Rights Rights Exercisable in GM Guillemot Family 10,950,168 12.789% 20,852,436 21.641% 20,852,436 21.765% Guillemot Brothers SE 4,068,221 4.751% 8,136,442 8.444% 8,136,442 8.492% Claude Guillemot 2,160,333 2.523% 4,294,166 4.457% 4.294,166 4.482% Michel Guillemot 3,663,543 4.279% 6,568,586 6.817% 6,568,586 4.856% Yves Guillemot 87,901 0.103% 102,902 0.107% 102,902 0.107% Gerard Guillemot 602,025 0.703% 1,190,550 1.124% 1,190,550 1.243% Christian Guillemot 42,501 0.050% 58,502 0.061% 42,501 0.061% Yvette Guillemot 165,644 0.193% 331,288 0.344% 331,288 0.346% Tiphaine Guillemot 160,000 0.187% 170,000 0.176% 170,000 0.177% Guillemot Corporation S.A 68,023 0.079% 68,023 0.071% 68,023 0.071% Treasury Shares 544,071 0.635% 544,071 0.565% - 0.000% FMR LLC (Fidelity) 8,573,249 10.013% 8,573,249 8.898% 8,573,249 8.948% Allianz Global Investors 5,157,527 6.023% 5,157,527 5.353% 5,157,527 5.383% Montanaro Asset Management 4,441,305 5.187% 4,441,305 4.609% 4,441,305 4.636% DNB Asset Management 4,069,660 4.753% 4,069,660 4.224% 4,069,660 4.248% FIL Limited (Fidelity) 3,855,247 4.502% 3,855,247 4.001% 3,855,247 4.024% Public 47,965,847 56.018% 48,791,195 50.638% 48,247,124 50.358% TOTAL 85,625,097 100% 96,352,713 100% 95,808,642 100.000% (*) To the company’s knowledge, no other shareholder owns, directly or indirectly, alone or in concern, more than 5% of the capital or voting rights Source: Gameloft, Makor Double Voting Rights On 24 February 2000, Gameloft’s EGM granted double voting rights to fully paid registered shares (as per Article 10 of Gameloft’s Articles of Association). The double voting right was granted only to shares which were shown to be registered to the same shareholder for at least a 2 year period. The double voting right is also granted at the time of issue, in case of a share capital increase by capitalisation of reserves, earnings or issue premiums, to registered shares allotted free of charge to a shareholder in exchange for old shares for which this right was enjoyed (Article 10 of the Articles of Association). In accordance with Article L.225-124 of the French Commercial Code, double voting rights are automatically revoked if the share is converted to a bearer share. They are also revoked if ownership of the shares is transferred. 5 | P a g e