Focus Home Interactive in the Ordinary and Extraordinary General Meeting held on April 1, 2022 announced that following have been appointed as members of the Board of Directors: Neology Invest, with Romain Heller as its permanent representative; FLCP & Associés Invest, with Tiphanie Lamy as its permanent representative; FLCP & Associés, with Tanguy de Franclieu as its permanent representative; Frank Sagnier; Virginie Calmels; and Irit Hillel. The Board of Directors, meeting after the General Meeting, separated the roles of Chairman of the Board of Directors and appointed: Frank Sagnier as Chairman of the Board of Directors, Neology Holding, represented by Fabrice Larue, as Vice-Chairman of the Board of Directors, and Tiphanie Lamy as Board Secretary.