Société anonyme
3-7, quai du Point du Jour 92100 Boulogne-Billancourt
General Shareholders' Meeting of April 23, 2026 - Fifteenth resolution
La Française des JeuxSociété anonyme
3-7, quai du Point du Jour 92100 Boulogne-Billancourt
Statutory auditors' report on the share capital decreaseGeneral Shareholders' Meeting of April 23, 2026 - Fifteenth resolution
This is a free translation into English of the statutory auditors' report issued in French and is provided solely for the convenience of English-speaking readers. This report should be read in conjunction and construed in accordance with French law and professional auditing standards applicable in France.
To the La Française des Jeux Shareholders' Meeting,
As statutory auditors of your Company and pursuant to the provisions of Article L.22-10-62 of the French Commercial Code (code de commerce) concerning share capital decreases by cancellation of shares purchased, we hereby report to you on our assessment of the reasons for and the terms and conditions of the proposed share capital decrease.
Shareholders are requested to confer all necessary powers on the Board of Directors, for a period of 18 months commencing the date of this Shareholders' Meeting, to cancel, up to a maximum of 10% of its share capital by 24-month period, the shares purchased by the Company pursuant to the authorization to purchase its own shares under the provisions of the aforementioned article.
We conducted the procedures we considered necessary in accordance with the professional guidelines of the French National Institute of Statutory Auditors (Compagnie Nationale des Commissaires aux Comptes) relating to this engagement. These procedures consisted in verifying the fairness of the reasons for and the terms and conditions of the proposed decrease in share capital, which does not undermine shareholder equality.
We have no matters to report on the reasons for or terms and conditions of the proposed share capital decrease.
Paris La Défense and Neuilly-sur-Seine, 24 February 2026 The Statutory Auditors
Deloitte & Associés PricewaterhouseCoopers Audit
Olivier Broissand Richard Béjot
RESTREINT
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