General Meetings

GENERAL MEETINGS - SHAREHOLDERS

September 24, 2024 - Combined General Meeting

Documents made available to shareholders:

Voting results, resolution by resolution

Notice of Meeting serving as Notice of Convocation

Convocation Brochure

Mail-in Voting Form

Board of Directors’ Report to the General Meeting

Supplementary Reports of the Board of Directors to the General Meeting

Statutory Auditors’ Reports

Universal Registration Document 2024

Updated Atari Bylaws – June 2024

Contact

Informations et votes par correspondance : investisseur@atari-sa.com

September 29, 2023 - Combined General Meeting

Documents made available to shareholders:

Consolidated voting results, resolution by resolution

Notice of Meeting serving as Notice of Convocation

Convocation Brochure

Mail-in Voting Form

Board of Directors’ Report to the General Meeting

Supplementary Reports of the Board of Directors to the General Meeting

Statutory Auditors’ Reports

Universal Registration Document 2022-2023

Updated Atari Bylaws – April 2022

Contact

Informations et votes par correspondance : investisseur@atari-sa.com

September 27, 2022 - Combined General Meeting

Documents made available to shareholders:

Voting results resolution by resolution

Corrective notice to the notice of meeting serving as notice of convocation published in BALO No. 100 of August 22, 2022

Notice of Meeting

Agenda / Text of Resolutions

Convocation Brochure

Statutory Auditors’ Report on the Authorization to Grant Existing or New Free Ordinary Shares

Statutory Auditors’ Report on the Issue of Ordinary Shares or Various Securities of the Company Reserved for Members of a Company Savings Plan

Statutory Auditors’ Report on the Authorization to Grant Stock Options

Statutory Auditors’ Report on the Issue of Shares and Various Securities with Maintenance and/or Cancellation of Preferential Subscription Rights

Statutory Auditors’ Report on the Issue of Share Warrants with Cancellation of Preferential Subscription Rights

Statutory Auditors’ Report on the Capital Reduction

Supplementary Statutory Auditors’ Report on the Issue of Share Warrants with Cancellation of Preferential Subscription Rights

Board of Directors’ Report

Download the Supplementary Reports of the Board of Directors

Voting Form

Universal Registration Document 2021-2022

Updated Atari Bylaws – April 2022

Contact

Informations et votes par correspondance : investisseur@atari-sa.com

April 20, 2022 - Ordinary General Meeting

Documents made available to shareholders:

Voting Results

Notice of Meeting

Agenda

Text of Resolutions

Convocation Brochure

Board of Directors’ Report

Voting Form

Statutory Auditors’ Report on the Issue of Shares with Preferential Subscription Rights

Supplementary Board Report on the Capital Increase

Updated Atari Bylaws – September 2021

November 30, 2021 - Combined General Meeting

Shareholders’ General Meeting, on first notice, on Tuesday November 30, 2021 at 10:30 AM
in the small auditorium of the Palais Brongniart 16 Place de la Bourse 75002 Paris

Documents made available to shareholders:

Voting Results

Presentation Slides for the Meeting

Notice of Convocation Les Affiches Parisiennes on November 12, 2021

Corporate Governance Report

Shareholders’ Information Notice

Voting Form

Arguments and Text of Resolutions

Meeting Notice / Convocation Notice BALO of November 15, 2021

Meeting Notice / Convocation Notice BALO of October 4, 2021

Universal Registration Document (URD) including the 2020-2021 Annual Report

Atari SA Articles of Association updated on September 16, 2021

Statutory Auditors’ Reports:

Special Reports of the Statutory Auditors on EGM Resolutions

Special Report of the Statutory Auditors on Regulated Agreements

Report on Consolidated Financial Statements

Report on Annual Financial Statements

Contact:

Information and proxy voting: investisseur@atari-sa.com

February 15, 2021 - Combined General Meeting

Shareholders’ General Meeting, on first notice, on Monday February 15, 2021 at 5:00 PM behind closed doors

Shareholders are invited to regularly consult this page dedicated to the Ordinary and Extraordinary General Meeting.

Exceptional closed-door meeting without the physical presence of shareholders

Given the exceptional context of the Covid-19 epidemic and in accordance with the provisions No. 2020-1497 of December 2, 2020 extending and amending Ordinance No. 2020-321 of March 25, 2020 adapting the rules for meetings and deliberations of assemblies and governing bodies, the Board of Directors of Atari SA (the “Company”) has decided to hold the General Meeting behind closed doors, without the physical presence of shareholders or their representatives.

Consequently, the procedures for exercising shareholders’ rights in the context of this General Meeting have had to be adapted, compared to the usual procedures.

Documents made available to shareholders:

Minutes of the General Meeting held on Monday, February 15, 2021 at 5:00 PM behind closed doors

Recording of the closed-door shareholders’ general meeting

Presentation slides for the meeting

Board of Directors’ Report on the Issuance of Shares with Cancellation of Preferential Subscription Rights

Convocation Brochure

Procedures for Making Available or Consulting Information Relating to the Combined General Meeting of February 15, 2021

Postal or Proxy Voting Form

Arguments and Text of Resolutions

Meeting Notice Published in the Bulletin of Mandatory Legal Announcements (BALO) on January 8, 2021

Universal Registration Document 2019-20

ATARI SA Articles of Association Updated on December 28, 2020

Statutory Auditors’ Reports:

Special Reports of the Statutory Auditors on Resolutions

Report on the Issuance of Shares with Cancellation of Preferential Subscription Rights

Report on Consolidated Financial Statements

Report on Annual Financial Statements

Reports on Regulated Agreements

Contact:

Information and proxy voting: investisseur@atari-sa.com

September 30, 2019 - Combined General Meeting

Shareholders’ General Meeting, on first notice, on Monday September 30, 2019 at 5:00 PMat the Club Marbeuf, 38 rue Marbeuf, 75008 Paris

Documents made available to shareholders:

Responses to Written Questions

Voting Results

Special Reports of the Statutory Auditors on Resolutions

Annual Financial Report for the 2018/2019 Fiscal Year Including the Statutory Auditors’ Reports

Shareholder Information Document

Model Certificate of Participation

Postal or Proxy Voting Form

Meeting Notice Published in the Bulletin of Mandatory Legal Announcements (BALO) on August 23, 2019

ATARI SA Articles of Association Updated on May 13, 2019

Contact:

Information and proxy voting: investisseur@atari-sa.com

September 28, 2018 - Combined General Meeting

Shareholders’ General Meeting, on first notice, on Friday, September 28, 2018 at 5:00 PM
at the Club Marbeuf, 38 rue Marbeuf, 75008 Paris

Documents made available to shareholders:

Voting Results

Presentation at the General Meeting

Answers to Written Questions

Shareholder Information Document

Notice of Meeting Les Petites Affiches of September 12, 2018

Model of Participation Certificate

Postal Voting Form

Document Request Form

Notice of Meetings published in the Bulletin of Mandatory Legal Notices (BALO)

Annual Report / Reference Document for the 2017/2018 Fiscal Year

ATARI SA Bylaws updated on April 20, 2018

Statutory Auditors’ Reports:

Report on Resolutions

Report on Consolidated Accounts

Report on Annual Accounts

Report on Regulated Agreements

Contact:

Information and postal voting: actionnaires@atari-sa.com

September 29, 2017 - Combined General Meeting

Shareholders’ General Meeting, on first notice, on Friday, September 29, 2017 at 5:00 PM
at the Club Marbeuf, 38 rue Marbeuf, 75008 Paris

Documents made available to shareholders:

Minutes of the Combined General Meeting of September 29, 2017

Voting Results by Resolution

General Meeting Roadshow Presentation

Board of Directors’ Reports to the Combined General Meeting

Notice of Meeting Les Petites Affiches of September 13, 2017

Shareholder Information Document

Model of Participation Certificate

Postal Voting Form

Document Request Form

Notice of Meetings published in the Bulletin of Mandatory Legal Notices (BALO)

Annual Report / Reference Document for the 2016/2017 Fiscal Year

ATARI SA Bylaws as of March 31, 2017

Statutory Auditors’ Reports:

Report on Resolutions 11, 12, 14, 15, 16, 18 and 19

Report on Resolution 10

Report on Resolution 13

Report on Resolution 17

Report on Consolidated Accounts

Report on Annual Accounts

Report on Internal Control

Report on Regulated Agreements

Contact:

Information and postal voting: actionnaires@atari-sa.com

September 30, 2016 - Combined General Meeting November 15, 2016 - Ordinary General Meeting

Shareholders’ General Meeting, on second notice, on Tuesday, November 15, 2016 at 10:00 AM
at the Company’s registered office, 78 rue Taitbout, 75009 Paris.

Documents made available to shareholders:

Voting Result for Resolution 4

Shareholder Information Document for OGM 11/15/2016

Second Notice of Meeting BALO of November 4, 2016

Shareholders’ General Meeting, on first notice, on Friday, September 30, 2016 at 4:00 PM
at the Club Marbeuf, 38 rue Marbeuf, 75008 Paris.

Documents made available to shareholders:

Minutes of the Combined General Meeting of September 30, 2016

Voting Results by Resolution

Notice of Meeting published in the Bulletin of Legal Notices (BALO) on September 14, 2016

Notice of Meeting published in the Journal of Legal Notices (Les Petites Affiches) on September 14, 2016

Procedures for Participating in the Combined General Meeting

Shareholder Information Document

Certificate of Participation Template

Postal Voting Form / Instructions for Completing the Form

Document Request Form

Meeting Notice Published in the Bulletin of Mandatory Legal Announcements (BALO) on August 24, 2016

Annual Report / Reference Document for the 2015/2016 Financial Year

ATARI SA Bylaws March 31, 2016

Statutory Auditors’ Reports:

Report on Resolutions 19 and 20

Report on Resolutions 12, 13, 15, 16 and 18

Report on Resolution 17

Report on Resolution 14

Report on Annual Accounts

Report on Consolidated Accounts

Report on Regulated Agreements

Contact:

Information and postal voting: actionnaires@atari-sa.com

September 30, 2015 - Combined General Meeting

Shareholders’ General Meeting, on first notice, on Wednesday, September 30, 2015 at 8:30 AM
at Club Marbeuf, 38 rue Marbeuf, 75008 Paris.

Documents made available to shareholders:

Minutes of the Combined General Meeting of September 30, 2015

ATARI SA Bylaws March 31, 2015

Notice of Meeting Published in the Legal Gazette Les Petites Affiches on September 11, 2015

Notice of Meeting Published in the Bulletin of Mandatory Legal Announcements (BALO) on September 11, 2015

Meeting Notice Published in the Bulletin of Mandatory Legal Announcements (BALO) on August 19, 2015

Postal Voting Form / Instructions for Completing the Form

Procedures for Participating in the Combined General Meeting

Document Request Form

Certificate of Participation Template

Annual Report / Reference Document for the 2014/2015 Financial Year

Statutory Auditors’ Reports:

Report on Resolution 9

Report on Resolution 11

Report on the Authorization to Grant Stock Options and/or Share Purchase Options

Report on Annual Accounts

Report on Consolidated Accounts

Report on Regulated Agreements

Report on the Chairman of the Board of Directors’ Report

Contact:

Information and postal voting: actionnaires@atari-sa.com

September 30, 2014 - Combined General Meeting

Shareholders’ General Meeting, on first notice, on Tuesday, September 30, 2014 at 8:30 AM
at Club Marbeuf, 38 rue Marbeuf, 75008 Paris.

Documents made available to shareholders:

Minutes of the Combined General Meeting of September 30, 2014

Minutes of the Deliberations of the Combined General Meeting of September 30, 2014,
Held on First Notice

Notice of Meeting Published in the Bulletin of Mandatory Legal Announcements (BALO) on September 15, 2014

Meeting Notice Published in the Bulletin of Mandatory Legal Announcements (BALO) on August 22, 2014
(Note: The AGM will now take place at 8:30 AM instead of 10:00 AM)

Annual Report / Reference Document for the 2013/2014 Financial Year

Procedures for Participating in the Combined General Meeting

Document Request Form

Certificate of Participation Template

Postal Voting Form / Instructions for Completing the Form

Statutory Auditors’ Reports:

Report on the Issuance of Shares or Securities Giving Access to Capital
Reserved for Employee Savings Plan Participants

Report on the Issuance of Shares and Various Securities with Maintenance or Cancellation of Preferential Subscription Rights

Report on the Authorization to Grant Stock Options and/or Share Purchase Options

Report on Annual Accounts

Report on Consolidated Accounts

Report on Internal Control

Report on Regulated Agreements

Contact:

Information and postal voting: actionnaires@atari-sa.com

December 11, 2013 - Combined General Meeting

Extraordinary General Meeting of Shareholders, on first notice, Wednesday, December 11, 2013 at 10:00 AM
Club Confair, 54 rue Lafitte – 75009 Paris.

Documents made available to shareholders:

Minutes of the General Meeting

Notice of meeting published in the Bulletin des Annonces Légales Obligatoires (BALO) on November 25, 2013

Meeting notice published in the Bulletin des Annonces Légales Obligatoires (BALO) on November 6, 2013

Annual Report / Reference Document for the 2012/2013 fiscal year

Shareholder Information Document

Voting Form

Board of Directors’ Reports:

Report of the Board of Directors to the Extraordinary General Meeting of Shareholders