nomination of a new ceo and perspectives for the future

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Press Release Igny, March 22 nd 2013 Nomination of a new CEO and perspectives for the future Following the recommendation of its Chairman, Henri Crohas, the Board of Directors has named Loïc Poirier to replace Mr Crohas as CEO of the Archos Group taking effect May 1 st 2013. Loïc Poirier joined the Archos Group in 2005 as Chief Financial Officer, was promoted to Chief Operating Officer in 2007 and more recently to Deputy CEO in January 2013. Henri Crohas, Archos founder, will retain his role as Chairman of the Board and will lead the Strategic Committee alongside the CEO, however he will be concentrating his efforts on the strategic repositioning of the Group via the restructuring of R&D resources between European and Chinese teams while focusing on three axes: Themed Tablets, Smartphones and Home Automation. The reorganization that began at the end of 2012, aimed at reducing operating costs, nears its completion, having led to the downsizing of the workforce by one quarter at head office and throughout the group. The 2012 fiscal year financial accounting incorporates restructuring costs as well as inventory depreciation. In 2013, the group’s revenue will benefit from the completion of the diversification efforts that began in 2012: The launch of Themed Tablets under the Archos brand or under major distributor brands. These devices require a high level of personalization but also generate higher margins. The entry into the Smartphone market. According to GFK, at the end of 2011, 57% of smartphones sold in France via retail channels were subsidized by telcos, however only 34% were subsidized during the 3 rd quarter of 2012. This upheaval is favorable to Archos who traditionally sells through retail channels. Furthermore, Smartphones and Tablets are interrelated markets that have quickly crossed over with the arrival of “Phablets” - half-phone, half-tablet devices as well as 3G becoming commonplace. The Investments in Home Automation, or, in the broader sense, connected objects that take advantage of new low energy wireless technologies. Archos has developed a range of miniaturized wireless connected objects and is building services around this connectivity. About ARCHOS Archos, pioneer in the portable audio and video player market, and now specializing in Android tablets, has repeatedly revolutionized the market for consumer electronics since 1988. Today, ARCHOS offers Android Tablets, Tablet PCs and MP3/MP4 players. In 2000, ARCHOS launched the Jukebox 6000, the first MP3 player combined with a hard disk. Then in 2003 ARCHOS introduced the first portable multimedia players with TV recording. In 2006 Wi Fi is implemented and then touch screens in 2007. In 2008, Archos launched the first generation Internet Tablets, and then the first ever Android powered tablets in 2009. ARCHOS has offices in the United States, Europe and Asia. ARCHOS is quoted on Compartment B of Eurolist, Euronext Paris, ISIN Code FR0000182479. Website: www.archos.com. ARCHOS Henri Crohas, Chairman of the Board

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Page 1: Nomination of a new CEO and perspectives for the future

Press Release Igny, March 22nd

2013

Nomination of a new CEO and perspectives for the future

Following the recommendation of its Chairman, Henri Crohas, the Board of Directors has named Loïc Poirier to replace Mr Crohas as CEO of the Archos Group taking effect May 1

st 2013. Loïc Poirier joined

the Archos Group in 2005 as Chief Financial Officer, was promoted to Chief Operating Officer in 2007 and more recently to Deputy CEO in January 2013. Henri Crohas, Archos founder, will retain his role as Chairman of the Board and will lead the Strategic Committee alongside the CEO, however he will be concentrating his efforts on the strategic repositioning of the Group via the restructuring of R&D resources between European and Chinese teams while focusing on three axes: Themed Tablets, Smartphones and Home Automation. The reorganization that began at the end of 2012, aimed at reducing operating costs, nears its completion, having led to the downsizing of the workforce by one quarter at head office and throughout the group. The 2012 fiscal year financial accounting incorporates restructuring costs as well as inventory depreciation. In 2013, the group’s revenue will benefit from the completion of the diversification efforts that began in 2012:

The launch of Themed Tablets under the Archos brand or under major distributor brands. These devices require a high level of personalization but also generate higher margins.

The entry into the Smartphone market. According to GFK, at the end of 2011, 57% of smartphones sold in France via retail channels were subsidized by telcos, however only 34% were subsidized during the 3

rd quarter of 2012. This upheaval is favorable to Archos who

traditionally sells through retail channels. Furthermore, Smartphones and Tablets are interrelated markets that have quickly crossed over with the arrival of “Phablets” - half-phone, half-tablet devices as well as 3G becoming commonplace.

The Investments in Home Automation, or, in the broader sense, connected objects that take advantage of new low energy wireless technologies. Archos has developed a range of miniaturized wireless connected objects and is building services around this connectivity.

About ARCHOS

Archos, pioneer in the portable audio and video player market, and now specializing in Android tablets, has repeatedly revolutionized the market for consumer electronics since 1988. Today, ARCHOS offers Android Tablets, Tablet PCs and MP3/MP4 players. In 2000, ARCHOS launched the Jukebox 6000, the first MP3 player combined with a hard disk. Then in 2003 ARCHOS introduced the first portable multimedia players with TV recording. In 2006 Wi‐Fi is implemented and then touch screens in 2007. In 2008, Archos launched the first generation Internet Tablets, and then the first ever Android powered tablets in 2009. ARCHOS has offices in the United States, Europe and Asia. ARCHOS is quoted on Compartment B of Eurolist, Euronext Paris, ISIN Code FR0000182479. Website: www.archos.com.

ARCHOS

Henri Crohas, Chairman of the Board