Olympique Lyonnais Groupe : SLIDESHOW OF THE ANNUAL SHAREHOLDERS MEETING ON 29 JULY 2022

EXTRAORDINARY GENERAL ASSEMBLY

JULY 29, 2022 - 9:00 AM

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Presentation of the operation with

EAGLE FOOTBALL HOLDINGS LLC

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HISTORY OF THE GROUP

			Initial
			public
	Arrival of Jean-		offering
	Michel Aulas		("IPO") of
			the
1950		1999	company
1987	2007

Creation of	Entry of Pathé
the soccer	(J. Seydoux)
club	in the capital

2016

Entry of

IDG in the

capital

Agreements

between Pathé, IDG, Holnest, OL Groupe and Eagle Football Holdings

LLC

July 7, 2022

Objectives:

reinforcement

of the equity

and

recomposition

of the

shareholding

base

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SHAREHOLDING STRUCTURE ON JUNE, 30

	Shareholders		% of capital	% of voting rights		% of capital on a
			diluted basis (*)
Holnest			27.56%	29.45%		30.72%
Pathé (3 entities)		19.26%	24.32%		33.35%
IDG			19.74%	24.93%		19.95%
Treasury shares		3.68%	0%		1.47%
Public	POTENTIAL 29.77%	21.30%		14.50%
Total			100.00%	100.00%		100.00%

(*) based on the conversion ratio in effect between July 1st, 2022 and June 30th, 2023

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A THREE-STEP TRANSACTION

RECOMPOSITION OF THE GROUP'S	STRENGTHENING OF THE	PUBLIC OFFER WITH THE AIM OF A
SHAREHOLDING	COMPANY'S FINANCIAL STRUCTURE	DELISTING
Purchase of all the shares and	Subscription to a reserved capital	Legal obligation for the Investor to
OSRANES of Pathé and IDG	increase of the Company	launch a public offer (friendly
	(cancellation of the shareholders'	takeover bid) for the shares and
	preferential subscription right)	OSRANES of the Company
Purchase of all the shares and 50% of				If, after the takeover bid, minority
	⇒ Prior authorization of the
the OSRANES of Holnest, the holding			shareholders hold less than 10% of
company of the Aulas family		Extraordinary General		the capital and voting rights:
		Meeting		squeeze-out procedure
				⇒ Purchase of all securities (except
				those held by Holnest)
				⇒ Delisting
Price: €3 per share	Price: €3 per new share	Price: €3 per share
(and €265.57 per OSRANE, calculated				(and €265.57 per OSRANE, calculated
"by transparency").				"by transparency").

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