Asmodee Group (ASMDEE) investor relations material

Opening remarks and agenda

• The meeting was opened with reflections on the acquisition of Asmodee and its strategic fit, followed by formal approval of the agenda and meeting procedures.

• Ian Gulam was elected chair, and the meeting approved the presence of guests and the use of English.

• Voting rights were established, representing 70.86% of shares and 78.29% of votes.

Financial performance review

• Fiscal year 2025/2026 set new records with net sales of EUR 1.7 billion, up 25.9% organically, and adjusted EBITDA of EUR 285 million (17% margin).

• Free cash flow reached EUR 199 million, leverage reduced to 1.5x net debt/EBITDA, and capital expenditures were EUR 23 million.

• Trading card games (TCGs) drove 60% of sales, board games 30%, and partner-published games grew 40%.

• The board proposed a dividend of EUR 0.17 per share, to be paid in four installments.

Board and executive committee updates

• The board welcomed Anna Mossberg as a new member, replacing Marc Nunes, who declined re-election.

• The nomination committee reviewed board performance and increased director fees slightly, encouraging shareholding among directors.