Ceconomy : Voting results - Overview of the Annual General Meeting on 26 February 2025

CECONOMY AG, Düsseldorf

Ordentliche Hauptversammlung am 26.02.2025

Voting results - Overview

Item 2	Appropriation of balance sheet profits	(adopted)
	410,570,064	Shares for which valid votes were cast (= 84.62 % of capital stock)
	410,544,504	Yes votes	(99.99 %)
	25,560	No votes	(0.01 %)
Item 3	Formal approval of the actions of the members of the Management Board	(adopted)
	for the 2023/24 financial year
	410,574,662	Shares for which valid votes were cast (= 84.62 % of capital stock)
	406,876,952	Yes votes	(99.10 %)
	3,697,710	No votes	(0.90 %)
Item 4	Formal approval of the actions of the members of the Supervisory Board for	(adopted)
	the 2023/24 financial year
	266,445,789	Shares for which valid votes were cast (= 54.91 % of capital stock)
	265,302,387	Yes votes	(99.57 %)
	1,143,402	No votes	(0.43 %)
Item 5.1	Election of the auditor and the Group auditor for the 2024/25 financial year,	(adopted)
	of the auditor for the review of the abbreviated interim consolidated
	financial statements and the interim group management report for the first
	six months of the 2024/2525 financial year
	410,582,977	Shares for which valid votes were cast (= 84.62 % of capital stock)
	410,557,999	Yes votes	(99.99 %)
	24,978	No votes	(0.01 %)
Item 5.2	Election of the auditor for the Sustainability Report for the 2024/25 financial	(adopted)
	year
	410,581,031	Shares for which valid votes were cast (= 84.62 % of capital stock)
	409,757,654	Yes votes	(99.80 %)
	823,377	No votes	(0.20 %)
Item 6.1	Elections to the Supervisory Board; Katrin Adt	(adopted)
	410,565,168	Shares for which valid votes were cast (= 84.61 % of capital stock)
	399,576,391	Yes votes	(97.32 %)
	10,988,777	No votes	(2.68 %)
Item 6.2	Elections to the Supervisory Board; Doreen Huber	(adopted)
	410,570,601	Shares for which valid votes were cast (= 84.62 % of capital stock)
	407,103,414	Yes votes	(99.16 %)
	3,467,187	No votes	(0.84 %)
Item 6.3	Elections to the Supervisory Board; Jürgen Kellerhals	(adopted)
	410,574,503	Shares for which valid votes were cast (= 84.62 % of capital stock)
	406,792,460	Yes votes	(99.08 %)
	3,782,043	No votes	(0.92 %)
Item 6.4	Elections to the Supervisory Board; Peter Kimpel	(adopted)
	410,570,348	Shares for which valid votes were cast (= 84.62 % of capital stock)
	407,102,429	Yes votes	(99.16 %)
	3,467,919	No votes	(0.84 %)

Note: Percentages rounded to 2 decimal places

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CECONOMY AG, Düsseldorf

Ordentliche Hauptversammlung am 26.02.2025

Voting results - Overview

Item 6.5	Elections to the Supervisory Board; Sabine Nitzsche	(adopted)
	410,565,517	Shares for which valid votes were cast (= 84.61 % of capital stock)
	407,082,527	Yes votes	(99.15 %)
	3,482,990	No votes	(0.85 %)
Item 7	Adoption of a resolution on the approval of the Remuneration Report for the	(adopted)
	2023/24 financial year
	410,573,424	Shares for which valid votes were cast (= 84.62 % of capital stock)
	398,241,849	Yes votes	(97.00 %)
	12,331,575	No votes	(3.00 %)
Item 8.1	Increasing the remuneration of the Chairman of the Supervisory Board,	(adopted)
	amendment to the Articles of Association
	410,573,867	Shares for which valid votes were cast (= 84.62 % of capital stock)
	409,970,669	Yes votes	(99.85 %)
	603,198	No votes	(0.15 %)
Item 8.2	Adoption of a resolution on the approval of the remuneration of the	(adopted)
	Supervisory Board (§ 113 (3) sent. 1 German Stock Corporation Act)
	410,572,734	Shares for which valid votes were cast (= 84.62 % of capital stock)
	410,372,061	Yes votes	(99.95 %)
	200,673	No votes	(0.05 %)
Item 9	Adoption of a resolution for the amendment of § 2 of the Articles of	(adopted)
	Association (amendment of the purpose of the Company)
	410,569,324	Shares for which valid votes were cast (= 84.61 % of capital stock)
	410,537,733	Yes votes	(99.99 %)
	31,591	No votes	(0.01 %)
Item 10	Adoption of a resolution for the amendment of § 15 (3) of the Articles of	(adopted)
	Association (Authorisation to hold virtual General Meetings)
	407,935,139	Shares for which valid votes were cast (= 84.07 % of capital stock)
	395,508,802	Yes votes	(96.95 %)
	12,426,337	No votes	(3.05 %)

Note: Percentages rounded to 2 decimal places

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