FOCUS HOME INTERACTIVE announced a change in its governance following the ordinary and extraordinary general meeting held today. The general meeting of shareholders of Focus Home Interactive elected Mrs. Thaima Samman and Ms. Louise Tingström as new independent members of the Supervisory Board and also ratified the co-optation of Mrs. Tiphanie Lamy as a representative of Neology. The Supervisory Board of Focus Home Interactive is now composed of six members, two of whom are independent and has equal representation of men and women. It thus complies with the recommendations of the Middle Next governance code. Thaima Samman is a partner-lawyer who is a member of the Paris and Brussels Bars, founder of SAMMAN, Head of the Digital Affairs Department of FIPRA. She has acquired a solid experience in the field of public affairs within leading institutions and companies. She has held the position of General Counsel and Public Affairs Director for several large companies, including Microsoft, where she led the EMEA strategy including European affairs. She was also a member of the team of Claude Bartolone, former Minister and President of the French National Assembly. Thaima is one of the founders of the European Network for Women in Leadership (WIL), a network of high-level women from the business world, academia, public authorities of EU Member States and European institutions. Louise Tingström is an experienced board adviser and a high-level strategic and financial communications consultant. She has almost four decades of experience working with Euro 100 companies and major private equity groups, including in-house global communications and corporate relation roles at Visa International and British Airways. Louise is the co-founder of FinElk, an international financial and strategic communications consulting firm, and from 2016 to 2021 she acted as a special advisor on strategy and financial communications to the CEO of UniCredit, a leading pan-European bank. Previously, she was managing partner and founder of Chandos Communications, part of the Havas Group, and spent over a decade at M: Communications where she headed the M&A, restructuring and crisis management practices. Louise was ranked amongst Merger Market's Top 5 M&A communications advisers worldwide for more than ten years. A Swedish national, Louise is also fluent in English, French and Italian.