PROXY FOR HOLDERS OF REGISTERED SHARES (NOT REGISTERED IN VPS)

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Michael Rafe Hudson
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1 PROXY FOR HOLDERS OF REGISTERED SHARES (NOT REGISTERED IN VPS) Proxy for the Annul Generl Meeting of Shreholders of Funcom N.V. to be held on 27 My 2019 The undersigned, holder of shres in Funcom N.V. (the Compny ), hereby ppoints Mr. P.J. vn der Meer, nd ech of the individuls employed t the office of the firm of Weidem vn Tol, ttorneys t lw nd tx dvisors, Keplerstrt 34, Bdhoevedorp, the Netherlnds, jointly nd severlly, s our proxy with full power of substitution, to ttend, to sign the ttendnce register, to prticipte in the delibertions t the Annul Generl Meeting of the Compny, to be held t Funcom N.V. s registered ddress, Prins Muritsln 37-39, 1171LP Bdhoevedorp, the Netherlnds, on 27 My 2019, t CET nd t ny djournment thereof, on ll mtters coming before sid meeting (the Meeting ) nd to exercise the voting rights of the undersigned in ccordnce with the voting instructions below: Plese mrk (where relevnt) your voting instruction by plcing "X" in one of the boxes for ech gend item. 1. Opening. (discussion) 2. Report from the Bord of Mnging Directors in reltion to the finncil yer ended 31 December 2018, including complince with the Dutch Corporte Governnce Code nd the Norwegin Code of Prctice for Corporte Governnce. (discussion) 3. Report from the Bord of Supervisory Directors in reltion to the finncil yer ended 31 December (discussion) 4. Relevnt informtion before doption of nnul ccounts of Funcom N.V. for the finncil yer ended 31 December 2018 (discussion) 5. Proposl to dopt the nnul ccounts of Funcom N.V. for the finncil yer ended 31 December The nnul ccounts nd nnul report, s well s the relevnt miscellneous informtion referenced under Article 392, Book 2 of the Dutch Civil Code, re vilble for inspection t Prins Muritsln 37-39, 1171LP Bdhoevedorp, the Netherlnds nd t Funcom N.V. s website ( s of 11 April (vote) - 1/7 -

2 6. Proposl to pproprite the result in reltion to the finncil yer ended 31 December 2018 in ccordnce with the proposl from the Bord of Supervisory Directors, s included in the nnul ccounts of Funcom N.V. for the finncil yer ended 31 December (vote) 7. Proposl to relese the Mnging Directors from libility for their ctivities in reltion to the finncil yer ended 31 December (vote) 8. Proposl to relese the Supervisory Directors from libility for their ctivities in reltion to the finncil yer ended 31 December (vote) 9. Proposl to pprove tht (i) the 2019 nnul ccounts of Funcom N.V. nd (ii) the 2019 report of the Bord of Mnging Directors my be drwn up in the English lnguge. (vote) 10. Proposl to designte (nwijzen), pursunt to Section 4.9 nd 4.1 of Funcom N.V. s rticles of ssocition, the Bord of Supervisory Directors s body (orgn) of Funcom N.V. uthorized to issue up to mximum of 7,700,000 (seven million seven hundred thousnd) shres (ndelen) in the cpitl of Funcom N.V., specificlly including the uthority to issue rights to cquire shres (rechten tot het nemen vn ndelen) in the cpitl of Funcom N.V., nd to determine the terms nd conditions of ech nd ny such issunce(s), which proposed designtion of the Bord of Supervisory Directors shll be vlid from the dte of the Meeting until the first ordinry generl meeting of shreholders of Funcom N.V. to be held in the yer This proposed designtion my t ll times be revoked by the generl meeting of Funcom N.V. The generl meeting of Funcom N.V. furthermore remins uthorized to (i) resolve on ny issunce of shres (ndelen) nd/or rights to cquire shres (rechten tot het nemen vn ndelen) during the period of this proposed designtion of the Bord of Supervisory Directors nd (ii) to designte (nwijzen), pursunt to Section 4.9 nd 4.1 of Funcom N.V. s rticles of ssocition, the Bord of Supervisory Directors s body (orgn) of Funcom N.V. uthorized to issue shres (ndelen) in the cpitl of Funcom N.V., specificlly including the uthority to issue rights to cquire shres (rechten tot het nemen vn ndelen) in the cpitl of Funcom N.V. (vote) - 2/7 -

3 11. Proposl to designte, pursunt to Section 4.3 of Funcom N.V. s rticles of ssocition, the Bord of Supervisory Directors s body of Funcom N.V. uthorized to limit or exclude the pre-emptive rights (voorkeursrecht) of the shreholders of Funcom N.V. in reltion to ech nd every issunce of shres, or grnting of rights to cquire shres, in the cpitl of Funcom N.V., referred to under gend item 10 bove. This proposed designtion of the Bord of Supervisory Directors shll be vlid from the dte of the Meeting until the first ordinry generl meeting of shreholders of Funcom N.V. to be held in the yer This proposed designtion my t ll times be revoked by the generl meeting of Funcom N.V. The generl meeting of Funcom N.V. furthermore remins uthorized to (i) resolve on ny limittion or exclusion of pre-emptive rights (voorkeursrecht) during the period of this proposed designtion of the Bord of Supervisory Directors nd (ii) to designte, pursunt to Section 4.3 of Funcom N.V. s rticles of ssocition, the Bord of Supervisory Directors s body of Funcom N.V. uthorized to limit or exclude the pre-emptive rights (voorkeursrecht) of the shreholders of Funcom N.V. in reltion to issunces of shres, or grnting of rights to cquire shres, in the cpitl of Funcom N.V. (vote) 12. Proposl to determine the compenstion of the Chirmn of the Supervisory Bord for his ctivities s Supervisory Director over the 2020 finncil yer. The proposl is to fix the gross compenstion t EUR 31,000 (thirty-one thousnd Euro) per nnum. (vote) 13. Proposl to determine the compenstion of ech Supervisory Director other thn the Chirmn of the Supervisory Directors for their ctivities s Supervisory Directors over the 2020 finncil yer. The proposl is to fix the gross compenstion t EUR 21,000 (twenty-one thousnd Euro) per nnum. (vote) 14. Proposl to pprove the issunce of 56,000 (fifty-six thousnd) rights to cquire (n equl number of) (depositry ownership in) shres in Funcom N.V. to the Chirmn of the Supervisory Bord s prt of his compenstion s Supervisory Director over the 2019 finncil yer. The lloction nd exercise of the rights to cquire shres (options) shll be subject to the relevnt generl terms nd the exercise price of the options will be the verge volume-weighted shre price on the Oslo Stock Exchnge for the five trding dys preceding nd the five trding dys following the dte of the grnt of the forementioned rights. (vote) - 3/7 -

4 15. Proposl to pprove the issunce of 38,000 (thirty-eight thousnd) rights to cquire (n equl number of) (depositry ownership in) shres in Funcom N.V. to ech Supervisory Director other thn the Chirmn of the Supervisory Directors s prt of their compenstion s Supervisory Directors over the 2019 finncil yer. The lloction nd exercise of the rights to cquire shres (options) shll be subject to the relevnt generl terms nd the exercise price of the options will be the verge volume-weighted shre price on the Oslo Stock Exchnge for the five trding dys preceding nd the five trding dys following the dte of the grnt of the forementioned rights. (vote) 16. Proposl to ppoint, effective s of the dte of the Meeting, Mr. Fredrik Per Mlmberg s Vice-Chirmn of the Bord of Supervisory Directors. (vote) 17. Proposl to, effective s of the dy re-ppoint Mr. Rui Mnuel Monteiro Csis, considering the outstnding execution of his duties over his current term s member of the Bord of Mnging Directors, pursunt to proposl from the Bord of Supervisory Directors to tht end. The term of his ppointment shll expire t the end of the first ordinry generl meeting of Funcom N.V. to be held fter three full clendr yers hve elpsed since the dte of the Meeting. (vote) 18. Proposl to llocte to Mr. Rui Mnuel Monteiro Csis 300,000 (three hundred thousnd) rights to cquire (n equl number of) (depositry ownership in) shres in Funcom N.V. s prt of his compenstion s CEO nd Mnging Director for the 2019 finncil yer pursunt to proposl from the Bord of Supervisory Directors to tht end. The lloction nd exercise of the rights to cquire shres (options) shll be subject to the relevnt generl terms nd the exercise price of the options will be the verge volume-weighted shre price on the Oslo Stock Exchnge for the five trding dys preceding nd the five trding dys following the dte of the grnt of the forementioned rights. (vote) 19. Proposl to llocte to Mr. Christin Olsthoorn 38,000 (thirty-eight thousnd) rights to cquire (n equl number of) (depositry ownership in) shres in Funcom N.V. s prt of his compenstion s Mnging Director for the 2019 finncil yer pursunt to proposl from the Bord of Supervisory Directors to tht end (being in ddition to those grnted per his ppointment). The lloction nd exercise of the rights to cquire shres (options) shll - 4/7 -

5 be subject to the relevnt generl terms nd the exercise price of the options will be the verge volume-weighted shre price on the Oslo Stock Exchnge for the five trding dys preceding nd the five trding dys following the dte of the grnt of the forementioned rights. (vote) 20. Closing. (discussion) * * * The reminder of this pge is left blnk intentionlly signture pge follows - 5/7 -

6 Signed on: Signture(s): Dte: Note: Plese sign exctly s nme ppers below. Joint owners should ech sign. When signing s ttorney, executor, dministrtor or gurdin, plese give full title s such. Nme of shreholder in block letters: Plese return your proxy on or prior to 25 My 2019 t Centrl Europe Time to: Nme: Rui Csis Address: Drmmensveien 167 Postcode: 0272 Town: Oslo Country: Norwy Telephone number: Fcsimile: Emil: investor@funcom.com - 6/7 -

PROXY FOR HOLDERS OF REGISTERED SHARES (NOT REGISTERED IN VPS)

PROXY FOR HOLDERS OF REGISTERED SHARES (NOT REGISTERED IN VPS) Proxy for the Annual General Meeting of Shareholders of Funcom N.V. to be held on 27 June 2017 The undersigned, holder of shares in Funcom