Bigben Interactive : INTENDED EVOLUTION OF BIGBEN GOVERNANCE

Do not circulate directly or indirectly in the United States, Canada, Australia, Japan

Press release

Lesquin, 30 January 2020 8:00

INTENDED EVOLUTION OF BIGBEN GOVERNANCE

Under the suspensive condition of the actual completion of the IPO of its NACON subsidiary, and so that each of the BIGBEN and NACON companies have their own operational managements, their Governance will evolve as follows:

• From the day of the IPO, Mr. Alain FALC and Mr. Laurent HONORET will resign from their respective positions as Chief Executive Officer (CEO) and Chief Operations Officer (COO) of BIGBEN INTERACTIVE SA, while Mr. Fabrice LEMESRE and Mr. Michel BASSOT will be appointed respectively Chief Executive Officer (CEO) and Chief Operations Officer (COO). Mr. Alain FALC will remain Chairman of the Board of Directors of BIGBEN INTERACTIVE SA.
• Ms. Florence LAGRANGE, former independent director1, and Mr. Richard MAMEZ, former censor of BIGBEN INTERACTIVE SA, have already each left their positions and joined the Board of Directors of NACON as independent directors1. It is specified that the Board of Directors of BIGBEN INTERACTIVE SA meeting on 27 January 2020, co-opted Ms. Angélique GERARD as independent director1 to replace Ms. Florence LAGRANGE.

1 according to the Middlenext code

Upcoming publication:

Annual sales 2019 / 2020: Monday 27 April 2020

Press release after close of the stock market

ABOUT BIGBEN INTERACTIVE

SALES 2018-2019	Bigben Interactive is a European player in video game development and publishing, in design and distribution
245.5 M€	of smartphone and gaming accessories as well as in audio products. The Group, which is recognized for its
	capacities in terms of innovation and creativity, intends to become one of Europe's leaders in each of its
	business segments.
HEADCOUNT	Company listed on Euronext Paris, compartment B - Index : CAC SMALL - Eligible SRD long
Near 650 employees	ISN : FR0000074072 ; Reuters : BIGPA ; Bloomberg : BIGFP
INTERNATIONAL	PRESS CONTACTS
16 subsidiaries and a distribution
network in 100 countries	CapValue - Gilles Broquelet [e-mail]- [phone]
www.bigben-group.com

WARNINGS

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1. (high-equitycompanies, unregistered associations, etc.) of the Financial Services and Markets Act 2000 (Financial Promotion) Order 2005, as amended, or ( (iv) to any other person to whom this press release may be addressed in accordance with the law (persons referred to in paragraphs (i), (ii), (iii) and (iv) being together referred to as the "Skilled Persons"). This press release does not constitute a prospectus approved by the Financial Conduct Authority or any other UK regulator within the meaning of Section 85 of the Financial Services and Markets Act 2000.
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