Corporate Governance Guidelines


As Amended November 9, 2017

The Board of Directors of Electronic Arts Inc. has adopted the following guidelines to assist it in following corporate governance practices that serve the best interests of EA and its stockholders. These guidelines, together with EA's Amended and Restated Certificate of Incorporation, Amended and Restated Bylaws and Board committee charters form the framework for the governance of EA. The Board will review these guidelines on a regular basis and amend them as it deems necessary and appropriate

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