COMBINED GENERAL SHAREHOLDER MEETING
Of September 28, 2012
Summary
Paris, France - September 28, 2012 - Atari announced that its Combined Shareholder's meeting was held today on first notice under the quorum conditions required by law, with 29,81% of the voting rights represented, except for the 8th resolution for which the quorum could not be reached and will therefore be convened a second time.
During the meeting, all other resolutions were approved. Details of votes by resolution are as follows:
| Res. | Subject | Quorum | For | Against | Abstained |
| Before the annual shareholders' meeting | |||||
| 1 | Approval of the company financial statements for the fiscal year ended March 31. 2012 | 29.81% | 99.769% | 0.231% | 0.000% |
| 2 | Approval of the consolidated financial statements for the fiscal year ended March 31. 2012 | 29.81% | 99.757% | 0.231% | 0.012% |
| 3 | Appropriation of income for the fiscal year ended March 31. 2011. as reflected in the company financial statements | 29.81% | 99.703% | 0.297% | 0.000% |
| 4 | Reappointment of Mr. Frank E. Dangeard as a Director | 29.81% | 98.155% | 1.805% | 0.040% |
| 5 | Reappointment of Mr. Thomas W. Virden as a Director | 29.81% | 99.553% | 0.393% | 0.054% |
| 6 | Reappointment of Mr. James W. Wilson as a Director | 29.81% | 99.606% | 0.394% | 0.000% |
| 7 | Approval of the regulated agreements entered into or which remained in force during the fiscal year or subsequent thereto - other than the agreements between The BlueBay High Yield Investments (Luxembourg) SARL and BlueBay Asset Management plc and/or their affiliates and the Company | 29.81% | 98.276% | 1.724% | 0.000% |
| 8 | Approval of the regulated agreements between the Company and The BlueBay High Yield Investments (Luxembourg) SARL and BlueBay Asset Management plc and/or their affiliates | Quorum could not be reached. resolution was not voted | |||
| 9 | Grant of authority to the board of directors to purchase. hold or dispose of Company shares | 29.81% | 99.665% | 0.335% | 0.000% |
| Before the extraordinary shareholders' meeting | |||||
| 10 | Amendment to article 19-3 of the Company's articles of incorporation and bylaws (statuts) - Conditions for attending meetings | 29.81% | 99.708% | 0.292% | 0.000% |
| 11 | Delegation of authority to the Board of Directors to increase capital by means of rights issues of equity securities | 29.81% | 99.603% | 0.397% | 0.000% |
| 12 | Delegation of authority to the Board of Directors to increase the number of offered shares in the event that a share offering with or without preemptive subscriptions rights is oversubscribed. by up to 15 percent of the original offering and subject to the ceilings set by resolution eleven | 29.81% | 99.594% | 0.406% | 0.000% |
| 13 | Delegation of authority to issue shares or other securities for use as consideration for capital contributions in kind to the Company. other than in the case of a public exchange offer | 29.81% | 98.207% | 1.792% | 0.001% |
| 14 | Reduction of capital by means of the retirement of shares purchased under the share buyback program | 29.81% | 99.604% | 0.395% | 0.001% |
| 15 | Delegation of authority to the board of directors to issue shares or other securities with a right to the Company's equity. for offering to members of a company savings plan Before the annual and extraordinary shareholders' meetings | 29.81% | 99.654% | 0.346% | 0.000% |
| Before the combined shareholders' meeting | |||||
| 16 | Powers for formalities | 29.81% | 99.807% | 0.190% | 0.003% |
About Atari. SA
Atari (www.atari.com) is a multi-platform. global interactive entertainment and licensing company. The original innovator of video gaming. founded in 1972. Atari owns and/or manages a portfolio of more than 200 games and franchises. including world renowned brands like Asteroids®. Centipede®. Missile Command®. Pong®. Test Drive®. Backyard Sports®. Ghostbusters®. and Rollercoaster Tycoon®. Atari capitalizes on these powerful properties by delivering compelling games online (i.e. browser. Facebook® and digital download). on smartphones and tablets and other connected devices. The Company also develops and distributes interactive entertainment for video game consoles from Microsoft. Nintendo and Sony. As a licensor. Atari extends its brand and franchises into other media. merchandising and publishing categories.
For more information: www.atari.com
Contact:
| Media relations - France Calyptus Marie Ein - Alexis Breton Tel + 33 (0) 1 53 65 68 68 atari@calyptus.net |
