INFORMATION DOCUMENT

Stipulated in Article L.451-1-1 of the Monetary and Financial Code and

in Article 222-7 of the Autorité des marchés financiers General Regulations

PERIODICAL PUBLICATIONS AND NOTICES PUBLISHED IN BALO

à Documents available at: the BALO website http://balo.journal-officiel.gouv.fr

Date / Subject
05/04/2006 / Provisional annual financial statements (fiscal year ended 31/12/2005)
12/05/2006 / Consolidated first quarter sales
15/05/2006 / Meeting notice regarding 15/06/2006 general meeting of shareholders convocation notice
23/06/2006 / Final annual financial statements (fiscal year ended 31/12/2005)
23/06/2006 / Voting rights
09/08/2006 / Consolidated sales for first half of fiscal year
29/09/2006 / Intermediary financial statements (first half of fiscal year from 01/01/2006 to 30/06/2006)
29/09/2006 / Meeting notice regarding 31/10/2006 general meeting of shareholders convocation notice
13/11/2006 / Consolidated third quarter sales
12/02/2007 / Consolidated annual sales (fiscal year ended 31/12/2006)
09/03/2007 / Provisional annual financial statements (fiscal year ended 31/12/2006)

PRESS RELEASES AND FINANCIAL NOTICES

Date / Subject / Available at:
20/04/2006 / Information document (Article L.451-1-1 of the Monetary and Financial Code) / www.guillemot.com
www.amf-france.org
28/04/2006 / Consolidated first quarter sales (from 01/01/2006 to 31/03/2006) / www.guillemot.com
www.amf-france.org
Also published in Les Echos
15/05/2006 / Meeting notice regarding general meeting of shareholders of 15/06/2006 / www.guillemot.com
www.amf-france.org
Also published in Les Echos
31/05/2006 / Convocation notice regarding general meeting of shareholders of 15/06/2006 / Also published in the Ouest-France newspaper
06/07/2006 / Report on general meeting of shareholders of 15/06/2006 / www.guillemot.com
www.amf-france.org
28/07/2006 / Consolidated sales for first half of fiscal year (from 01/01/2006 to 30/06/2006) / www.guillemot.com
www.amf-france.org
Also published in Les Echos
29/09/2006 / Meeting notice regarding general meeting of shareholders of 31/10/2006 / www.guillemot.com
Also published in Les Echos
29/09/2006 / Half-year consolidated results (from 01/01/2006 to 30/06/2006) / www.guillemot.com
www.amf-france.org
Also published in Les Echos
Date / Subject / Available at:
06/10/2006 / Declaration of transactions by Directors on Guillemot Corporation securities / www.guillemot.com
09/10/2006 / Declaration of transactions by Directors on Guillemot Corporation securities / www.guillemot.com
10/10/2006 / Declaration of transactions by Directors on Guillemot Corporation securities / www.guillemot.com
11/10/2006 / Declaration of transactions by Directors on Guillemot Corporation securities / www.guillemot.com
11/10/2006 / Declaration of transactions by Directors on Guillemot Corporation securities / www.guillemot.com
16/10/2006 / Convocation notice regarding general meeting of shareholders of 31/10/2006 / Published in the Ouest-France newspaper
27/10/2006 / Consolidated third quarter sales (from 01/07/2006 to 30/09/2006) / www.guillemot.com
www.amf-france.org
Also published in Les Echos
01/11/2006 / Declaration of transactions by Directors on Guillemot Corporation securities / www.guillemot.com
02/11/2006 / Declaration of transactions by Directors on Guillemot Corporation securities / www.guillemot.com
02/11/2006 / Report on general meeting of shareholders of 31/10/2006 / www.guillemot.com
www.amf-france.org
03/11/2006 / Declaration of transactions by Directors on Guillemot Corporation securities / www.guillemot.com
17/11/2006 / Implementation of capital increase decided by extraordinary general meeting of October 31, 2006 / www.guillemot.com
www.amf-france.org
22/11/2006 / Notice regarding a capital increase / Published in the Ouest-France newspaper
11/12/2006 / Declaration of transactions by Directors on Guillemot Corporation securities / www.guillemot.com
11/12/2006 / Declaration of transactions by Directors on Guillemot Corporation securities / www.guillemot.com
12/01/2007 / Implementation of a liquidity contract on Guillemot Corporation securities / www.guillemot.com
www.amf-france.org
22/01/2007 / Reintegration into balance sheet liabilities, at the request of the AMF, of current account debts towards founding shareholders, waived by the latter with return to profits clauses / www.guillemot.com
www.amf-france.org
Also published in Les Echos
31/01/2007 / Consolidated annual sales (from 01/01/2006 to 31/12/2006) / www.guillemot.com
www.amf-france.org
Also published in Les Echos
Also distributed via a professional distributor
31/01/2007 / Information regarding the total number of voting rights and shares of which the company’s capital is composed / www.guillemot.com
www.amf-france.org
Also distributed via a professional distributor
27/02/2007 / Consolidated annual results (from 01/01/2006 to 31/12/2006) / www.guillemot.com
www.amf-france.org
Also published in Les Echos
Also distributed via a professional distributor
01/03/2007 / Information regarding the total number of voting rights and shares of which the company’s capital is composed / www.guillemot.com
www.amf-france.org
Also distributed via a professional distributor
02/04/2007 / Information regarding the total number of voting rights and shares of which the company’s capital is composed / www.guillemot.com
www.amf-france.org
Also distributed via a professional distributor

DOCUMENTS SUBMITTED TO THE RENNES COMMERCIAL COURT CLERK’S OFFICE

Date / Subject
06/07/2006 / Consolidated financial statements for fiscal year ended December 31, 2005
Financial statements for fiscal year ended December 31, 2005
Management report (including the report on the Group’s management) to which is appended the Chairman’s report stipulated in Article L.225-37 of the Commercial Code
Independent Auditors’ general report on financial statements
Independent Auditors’ general report on consolidated financial statements
Independent Auditors’ report on the Chairman’s report stipulated in Article L.225-37 of the Commercial Code
Income appropriation proposal submitted to general meeting of shareholders and resolution approved by shareholders
04/12/2006 / Minutes of general meeting of 31/10/2006
Minutes of Board of Directors’ meeting of 16/11/2006
Depositary certificates
Notice published in a legal announcements publication regarding the capital increase
Standard certified copy of bylaws updated

OTHER DOCUMENTS PUBLISHED OR MADE PUBLIC

Date / Subject / Available at:
12/06/2006 / Reference document (fiscal year ended 31/12/05) (containing the report on internal controls, company directorship and Independent Auditors’ fees) / www.guillemot.com
www.amf-france.org

Guillemot Corporation is a designer and manufacturer of interactive entertainment hardware and accessories. The Group offers a diversified range of products under the Hercules and Thrustmaster brand names. Active in this market since 1984, the Guillemot Corporation Group is currently present in 10 countries including France, Germany, the United Kingdom, the United States, Canada and Italy and distributes its products across more than 20 countries. The Group’s mission is to offer innovative, high-quality products which increase the performance and pleasure experienced by gamers and music lovers alike.

Contact: Guillemot Financial Information - Tel: +33 (0) 2 99 08 08 80 - Fax: +33 (0) 2 99 93 20 80 -

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