At 12 January, 2012, an Extraordinary General Meeting of Shareholders of Funcom N.V. was held. The meeting adopted all of the proposed resolutions.
The minutes will be available at the Company's website.
Badhoevedorp, The Netherlands, 12 January 2012
Funcom N.V.
This information is subject of the disclosure requirements acc. to §5-12 of vphl (Norwegian Securities Trading Act)






