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Guillemot Corporation

Declaration of Voting Results & Voting Rights Announcements Jan 26, 2023

1393_dva_2023-01-26_1c031596-2db9-4745-803e-0ac780aa4cd9.pdf

Declaration of Voting Results & Voting Rights Announcements

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Carentoir, January 26, 2023

Information regarding the total number of voting rights and shares of which the company's capital is composed

(article L.233-8 II of the Code de commerce) (article 223-16 of the Règlement Général de l'Autorité des Marchés Financiers)

The company Guillemot Corporation S.A. informs its shareholders of the number of voting rights and shares of which the company's capital is composed on the 25 th of January 2023.

Date Total number of shares Total number of voting
rights
25/01/2023 15
087 480
Theoretical (1)
: 23
179
640

(1) Includes the number of shares without voting right (shares held by the company Guillemot Corporation SA itself)

Guillemot Corporation is a designer and manufacturer of interactive entertainment hardware and accessories. The Group offers a diversified range of products under the Hercules and Thrustmaster brand names. Active in this market since 1984, the Guillemot Corporation Group is currently present in eleven countries (France, Germany, Spain, United-Kingdom, United States of America, Canada, Italy, Belgium, China, Hong-Kong and Romania) and distributes its products across more than one hundred and fifty countries worldwide. The Group's mission is to offer highperformance, ergonomic products which maximize the enjoyment of digital interactive entertainment end users. Contact: Guillemot Financial Information - Tel: +33 (0) 2 99 08 08 80 - www.guillemot.com

ISIN : FR0000066722

------------------- Guillemot Corporation S.A. Public limited company with a capital of 11 617 359,60 euros - 414 196 758 R.C.S. Rennes • Postal address : B.P. 2 - 56204 La Gacilly Cedex - France • • Registered address : Place du Granier - BP97143 - 35571 Chantepie Cedex - France •

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