Corporate name of the issuer:
Gameloft
Unidentified Corporation
Registered under number 429 338 130, RCS PARIS
Headquarters: 81, rue Réaumur, 75002 Paris
| Date of closing of information | Total number of shares comprising the capital | Total number of voting rights |
| January 31, 2010< | 74,797,874 | Gross total of voting rights: 87,198,845 |
| Net* total of voting rights: 87,198,845 |
Net total = total number of voting rights attached to the total number of shares - private shares without voting rights (self-ownership)
Presence in the Gameloft S.A. statutes of a clause imposing an obligation to declare the crossing of the threshold supplemental to that related to legal thresholds: yes
Statutes – Article 6:
“Any shareholder acting alone or in accordance with others, without prejudice to the thresholds in article L233-7 of the Code of Commerce, who has come to hold directly or indirectly at least 1% of the capital or voting rights of the corportation or a multiple of this percentage inferior or equal to 4% must inform, by registered mail with notification of reception, the corporation in the deadline mentioned in article L233-7 of the Code above.
The information in the previous paragraph for all crossing of the threshold of a multiple of 1% of the capital or voting rights is also valid when the participation to the capital or voting rights becomes inferior to the threshold mentioned above.
Failure to declare the thresholds, legal and statutory, will result in the withdrawal of voting rights in the conditions mentioned in article L233-14 of the Code above, upon request of one or more shareholders holding in total at least 5% of the capital or voting rights of the corporation.”
