ATARI: Results of the Ordinary & Extroardinary General Shareholders’ Meeting held on February 15, 2021 at 17h00 behind closed doors

Results of the Ordinary & Extroardinary General Shareholders’ Meeting held on February 15, 2021 at 17h00 behind closed doorsParis, February 15, 2021 – 18h00  – ATARI (ISIN : FR0010478248 – ATA, eligible PEA-PME), one of the world’s most iconic consumer brands and interactive entertainment producers, held its Combined General Meeting (ordinary and extraordinary) on first call this Monday, February 15, 2021 at 17h00.  Given the exceptional context of the Covid-19 pandemic and in accordance with the dispositions of the decree n° 2020-1497 of December 2, 2020, which prolonged and modified the decree n°2020-321 of March 25, 2020, the Shareholders’ Meeting was held behind closed doors, without the shareholders or their proxies being physically present.In this context, the modalities for shareholders to exercise their right to vote at this general meeting had to be adapted compared to the usual modalities, and the shareholders were invited to regularly consult the section “Shareholders’ Meetings” on the website www.atari-investisseurs.com, where the documentation and the voting procedures related to this combined general meeting were published and in particular :Board report on the issue of shares, with cancellation of preferential subscription rightsNotice of meeting brochureProcedures for obtaining or consulting information on the Combined General Shareholders’ Meeting to be held on February 15, 2021Postal or proxy voting formPresentation of resolutionsConvening notice published in the Bulletin des Annonces Légales Obligatoires (BALO) on January 8, 2021Universal Registration Document / Annual Financial Report 2019-20ATARI SA by-laws updated on December 28, 2020Special reports of the Statutory Auditors on the resolutionsStatutory Auditor’s Report on the issue of shares, with cancellation of preferential subscription rightsStatutory Auditors’ Report on the consolidated financial statementsStatutory Auditors’ Report on the annual financial statementsStatutory Auditors’ Report on regulated agreementsA presentation of Atari’s strategy including the main elements of the consolidated financial statements of the financial year 2019-2020 as well as an audio recording of the Combined General Meeting held behind closed doors have also been uploaded to the website today.According to the calculations by Caceis Corporate Trust on behalf of Atari, 71 shareholders were represented holding 94,239,183 shares and 94,677,012 voting rights out of 298,102,894 shares with voting rights (see table below), or a quorum of 31.697%, and thus over a quarter of the voting share capital.The breakdown of votes was as follows :All 26 resolutions presented and endorsed unanimously by the Board of Atari have been adopted. The detail of the votes for each resolution is as folllows:* * *About Atari:Atari, comprised of Atari SA and its subsidiaries, is a global interactive entertainment and multiplatform licensing group. The true innovator of the video game, founded in 1972, Atari owns and/or manages a portfolio of more than 200 games and franchises, including globally known brands such as Asteroids®, Centipede®, Missile Command® and Pong®. From this important portfolio of intellectual properties, Atari delivers attractive online games for smartphones, tablets, and other connected devices. Atari also develops and distributes interactive entertainment for Microsoft, Sony and Nintendo game consoles. Atari also leverages its brand and franchises with licensing agreements through other media, derivative products and publishing. For more information: www.atari.com and www.atari-investisseurs.fr/en/.  Atari shares are listed in France on Euronext Paris (Compartment C, ISIN Code FR0010478248, Ticker ATA), in Sweden on Nasdaq First North Growth Market as Swedish Depositary Receipts (ISIN Code SE0012481232, Ticker ATA SDB) and are eligible for the Nasdaq International program in the United States (OTC – Ticker PONGF).ContactsAtari – Philippe Mularski, CFO                                                           Calyptus – Marie Calleux
Tel +33 1 83 64 61 57 – pm@atari-sa.com                                    Tel + 33 1 53 65 68 68 – atari@calyptus.netRedeye AB (Certified Adviser)
Tel: +46 8 121 576 90 – certifiedadviser@redeye.seThis information was submitted for publication, through the agency of the contact persons set out above, on February 15, 2021 at 18:00 pm CET. AttachmentAtari_CP 2021021_ CRAG EN_VDEF