La Française des Jeux

Post-Annual General Meeting Information • May 23, 2025

Combined General Meeting of 22 May 2025

Boulogne, 22 May 2025 – The annual and extraordinary Ordinary General Meeting of La Française des Jeux was held this Thursday, 22 May, under the chairmanship of Stéphane Pallez, Chairwoman and CEO. Shareholders were able to cast their votes during the General Meeting on presentation of an admission card. Shareholders who were unable to physically attend the meeting were able to vote by post, by proxy or via the secure Votaccess platform prior to the General Meeting.

The General Meeting largely adopted all the resolutions put to the vote of the shareholders, including:

• The approval of the parent company and consolidated financial statements for the 2024 financial year;
• The appropriation of earnings for the financial year ended 31 December 2024 and the payment of a dividend of €2.05 per share to be paid on 3 June 2025;
• The appointment of Ms Alix Boulnois as director;
• The components of remuneration of the corporate directors for the 2024 financial year, as well as the 2025 remuneration policy for corporate directors;
• Various financial authorisations granted to the Board of Directors;
• Various amendments to the Articles of Association in order to incorporate the new purpose of FDJ UNITED in the preamble.

In 2026, the General Meeting will be held on 23 April.

Continuation of the liquidity agreement – Implementation of the share buyback programme

Today's General Meeting adopted, in its 11th resolution, a new share buyback programme.

A description of this programme can be found in the 2024 Universal Registration Document (chapter 7.2.2.1) filed on 29 April 2025 with the AMF and available on the FDJ website (www.groupefdj.com).

On 15 April 2025, the Board of Directors decided, subject to the condition precedent of the adoption of the 11th resolution of the General Meeting, to implement this programme in order to continue the liquidity agreement entered into with Exane.

Resignation of Mrs Barjou - Director

Following Predica's withdrawal from FDJ UNITED, Florence Barjou has tendered her resignation. The Chairman and CEO thanks her for her commitment and contribution to the Board of Directors of FDJ UNITED since March 1, 2022.

Appendix 1: Consolidated result of the vote, resolution by resolution

Nombre d'action au capital Nombre total de titres Nombre total de volx	185 270 000 184 770 487 272 562 195
	Presents	Mandants	Mandataires 8308 action	Pouvoirs au President	Vote I Correspondance	Total
Nombre de titulaires	206	324		5 862	\$ 130	11 522
Nombre de volx	52 999	65 519		14 897 628	206 172 901	221 189 047
Nombre de titres	47 618	65 037		7 898 968	126 146 896	134 158 519

Resolution		Volx exprimees			Volx non exprimees				Présents & Représentés		% du Capital Exprimes	Exclus			Etat Adoption
	Pour	36	Contre	%	Abstention	%	NUI	క్క	Blanc	56	Trires	VOIX		Tires	Volx	% Thres
Resolution Nº1 (AGO)	220 948 138	99,97%	65 807	0.03%	175 102	0.08%	0	0.00%	0	0.00%	134 158 519	221 189 047	72,41%	0	0	0.00%	Resolution Adoptée
Resolution Nº2 (AGO)	220 949 639	99.97%	64 805	0.03%	174 603	0.08%	0	0.00%	0	0.00%	134 158 519	221 189 047	72,41%	0	0	0.00%	Résolution Adoptée
Resolution Nº3 (AGO)	220 975 460	99,91%	193 949	0.09%	19 638	0.01%	0	0.00%	0	0.00%	134 158 519	221 189 047	72.41%	0	0	0.00%	Resolution Adoptée
Resolution Nº4 (AGO)	142 958 175	99.97%	44 266	0.03%	37 590	0,03%	0	0.00%	0	0.00%	134 158 519	143 040 031	72,41%	0	78 149 016	0.00%	Resolution Adoptée
Resolution Nº5 (AGO)	220 829 560	99,93%	163 511	0.07%	195 976	0.09%	0	0,00%	0	0.00%	134 158 519	221 189 047	72,41%	0	0	0.00%	Résolution Adoptée
Resolution Nº6 (AGO)	206 810 468	93,64%	14 041 409	6,36%	337 170	0.15%	0	0.00%	0	0,00%	134 158 519	221 189 047	72.41%	0	0	0.00%	Resolution Adoptée
Resolution Nº7 (AGO)	205 456 895	93,03%	15 395 949	6,97%	336 203	0.15%	0	0.00%	0	0,00%	134 158 519	221 189 047	72,41%	0	0	0.00%	Résolution Adoptée
Résolution N°8 (AGO)	205 505 840	93,05%	15 341 857	6,95%	341 350	0.15%	0	0.00%	0	0.00%	134 158 519	221 189 047	72,41%	0	0	0.00%	Resolution Adoptée
Resolution Nº9 (AGO)	208 284 001	94,19%	12 839 190	5,81%	65 856	0.03%	0	0.00%	0	0,00%	134 158 519	221 189 047	72,41%	0	0	0.00%	Resolution Adoptee
Résolution Nº10 (AGO)	207 090 432	93,66%	14 006 580	6,34%	92 035	0.04%	0	0,00%	0	0.00%	134 158 515	221 189 047	72,41%	0	0	0.00%	Résolution Adoptée
Resolution Nº11 (AGO)	220 902 338	99,89%	239 168	0.11%	47 541	0,02%	0	0,00%	0	0.00%	134 158 519	221 189 047	72,41%	0	0	0.00%	Résolution Adoptée
Resolution Nº12 (AGE)	220 616 656	99,76%	536 675	0,24%	35 716	0,02%	0	0.00%	0	0.00%	134 158 519	221 189 047	72,41%	0	0	0.00%	Resolution Adoptee
Resolution Nº13 (AGE)	215 353 196	97,38%	5 796 102	2,62%	39 749	0,02%	O	0.00%	0	0.00%	134 158 519	221 189 047	72.41%	0	0	0.00%	Résolution Adoptée
Resolution Nº14 (AGE)	218 438 128	98,77%	2 710 216	1,23%	40 703	0,02%	0	0.00%	0	0.00%	134 158 519	221 189 047	72.41%	0	0	0.00%	Resolution Adoptée
Resolution Nº15 (AGE)	214 080 199	96,92%	6 797 108	3.08%	311 740	0,14%	0	0,00%	0	0,00%	134 158 519	221 189 047	72,41%	0	0	0,00%	Resolution Adoptée
Résolution Nº16 (AGE)	220 943 264	99,91%	200 295	0.09%	45 488	0,02%	0	0.00%	0	0.00%	134 158 519	221 189 047	72,41%	0	0	0.00%	Résolution Adoptée
Résolution Nº17 (AGE)	220 088 895	99,52%	1 053 734	0,48%	46 418	0,02%	0	0.00%	0	0,00%	134 158 519	221 189 047	72,41%	0	0	0.00%	Résolution Adoptée
Resolution Nº18 (AGE)	220 294 137	99,62%	846 352	0,38%	48 558	0,02%	0	0.00%	0	0,00%	134 158 519	221 189 047	72,41%	0	0	0.00%	Résolution Adoptée
Résolution Nº19 (AGE)	219 820 589	99,40%	1 323 618	0.60%	44 840	0.02%	0	0.00%	0	0.00%	134 158 519	221 189 047	72,41%	0	0	0.00%	Résolution Adoptée
Resolution Nº20 (AGE)	207 351 698	93,77%	13 781 211	6,23%	56 138	0.03%	O	0.00%	0	0.00%	134 158 519	221 189 047	72,41%	0	0	0.00%	Resolution Adoptée
Resolution Nº21 (AGE)	220 146 170	તેવા દિવેલ	996 724	0.45%	46 153	0.02%	0	0.00%	0	0.00%	134 158 519	221 189 047	72.41%	0	0	0.00%	Résolution Adoptée
Résolution Nº22 (AGE)	220 766 036	99,83%	379 385	0.17%	43 626	0.02%	O	0.00%	0	0,00%	134 158 519	221 189 047	72,41%	0	0	0.00%	Resolution Adoptée
Resolution Nº23 (AGE)	221 047 000	99,97%	71 237	0.03%	70 810	0.03%	0	0.00%	0	0.00%	134 158 519	221 189 047	72,41%	0	0	0.00%	Résolution Adoptée
Resolution Nº24 (AGE)	221 051 486	99,97%	67 028	0.03%	70 533	0.03%	0	0.00%	0	0,00%	134 158 519	221 189 047	72,41%	0	0	0.00%	Resolution Adoptée
Resolution Nº25 (AGE)	221 045 145	99,96%	90 471	0.04%	53 431	0.02%	0	0.00%	0	0.00%	134 158 519	221 189 047	72,41%	0	0	0.00%	Résolution Adoptée
Resolution Nº26 (AGE)	221 077 518	99,97%	62 685	0.03%	48 843	0.02%	O	0.00%	0	0.00%	134 158 519	221 189 047	72,41%	0	0	0.00%	Resolution Adoptee
Resolution Nº27 (AGO)	221 086 161	99,98%	55 190	0.02%	47 696	0.02%	O	0.00%	0	0.00%	134 158 519	221 189 047	72,41%	0	0	0.00%	Resolution Adoptee

Appendix 2: Quorum for ordinary and extraordinary resolutions

FDJ

Assemblée Générale Mixte du 22 mai 2025

Quorum definitif
Nombre de titres formant le capital	185 270 000
Nombre de titres privés de droit de vote	499 513
Nombre total de titres ayant droit de vote	184 770 487
Nombre total de voix	272 562 195
Quorum ordinaire requis : 1/5 des actions ayant le droit de vote	36 954 098
Quorum extraordinaire requis : 1/4 des actions ayant le droit de vote	46 192 622

Assemblée Générale Ordinaire

	Actionnaires	Actions	0/0	Voix	0/0
Votes par correspondance	5 130	126 146 896	68,27%	206 172 901	75.64%
Pouvoirs au president	5 862	7 898 968	4.28%	14 897 628	5,47%
Presents	206	47 618	0.03%	52 999	0.02%
Mandats	324	65 037	0.04%	65 519	0.02%
Total	11 522	134 158 519	72.61%	221 189 047	81.15%

Le quorum atteint est de 72,61%

Soit 134 158 519 actions pour 11 522 actionnaires

L'assemblée peut valablement délibérer

Assemblée Générale Extraordinaire

	Actionnaires	Actions	0/0	VOIX	0/0
Votes par correspondance	5 130	126 146 896	68.27%	206 172 901	75.64%
Pouvoirs au president	5 862	7 898 968	4.28%	14 897 628	5.47%
Présents	206	47 618	0.03%	52 999	0.02%
Mandats	324	65 037	0.04%	65 519	0.02%
Total	11 522	134 158 519	72.60%	221 189 047	81.15%

Le quorum atteint est de 72,61%

Soit 134 158 519 actions pour 11 522 actionnaires

L'assemblée peut valablement délibérer

About FDJ UNITED

FDJ UNITED is one of Europe's leading betting and gaming operators, with a vast portfolio of iconic brands and a reputation for technological excellence. With more than 5,000 employees and a presence in around fifteen regulated markets, the Group offers a diversified, responsible range of games, both under exclusive rights and open to competition: lottery games in France and Ireland, via an extensive point-of-sale network and online; sports betting at points of sale in France; and online games open to competition (sports and horse-race betting, poker and online casino games, in markets where these activities are authorized). FDJ Group has placed responsibility at the heart of its strategy and promotes recreational betting. FDJ Group is listed on the Euronext Paris regulated market (FDJU) and is a member of indices including the SBF 120, Euronext 100, Euronext Vigeo 20, EN EZ ESG L 80, STOXX Europe 600, MSCI Europe and FTSE Euro.

For more information, visit www.fdjunited.com

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