Befesa S A : AGM – Voting Results

Voting Results Befesa S.A. / AGM June 20, 2024

Represented votes: 54.35 % of the voting rights

Agenda item	Yes votes	Yes votes	No votes	No votes in	Abstention*
			in %		%
1	Presentation of the management report of the Board of
	Directors, including the corporate governance report,
	and of the reports of the independent auditor
	(réviseur d'entreprises agréé ) on the Company's
	consolidated financial statements for the financial year
	ended 31 December 2023, prepared in accordance with
	the International Financial Reporting Standards
	("IFRS") as adopted by the European Union, and on the
	Company's annual accounts for the financial year
	ended 31 December 2023, prepared in accordance with
	Luxembourg Generally Accepted Account Principle(s)
	("GAAP").
2	Approval of the Company's consolidated financial
	statements for the financial year ended 31 December	20,994,396	99.85	31,235	0.15	715,065
	2023.
3	Approval of the Company's annual accounts for the	20,994,396	99.85	31,235	0.15	715,065
	financial year ended 31 December 2023.
4	Allocation of results and determination of the dividend
	in relation to the financial year ended 31 December	21,046,269	100	0	0	694,427
	2023.
5	Granting of discharge to each of the members of the
	Board of Directors of the Company for the exercise of	19,119,965	98.56	280,226	1.44	2,340,505
	their mandate during the financial year ended 31
	December 2023.
6	Approval and, to the extent necessary, ratification of
	the fixed remuneration of the non-executive members	20,935,974	96.32	799,665	3.68	5,057
	of the Board of Directors for the financial year ending
	on 31 December 2024.
7	Confirmation of the mandate of Mrs. Soledad Luca de
	Tena in replacement of Mr. Romeo Kreinberg as non-
	executive director of the Company as of 25 October	20,549,085	99.89	21,999	0.11	1,169,612
	2023 by way of co-optation.
8	Presentation of and advisory vote on the remuneration
	report for the members of the Board of Directors in the	18,552,075	85.41	3,167,966	14.59	20,655
	financial year ended 31 December 2023.
9	Reappointment of the independent auditor for the	21,046,269	100	0	0	694,427
	financial year ending on 31 December 2024.

* Abstain votes are not considered in the calculation as per standard practices