SMG European Recovery SPAC : Voting Results

SMG Hospitality SE

Société européenne

Registered office: 9, rue de Bitbourg, L-1273 Luxembourg, Grand Duchy of Luxembourg

R.C.S. Luxembourg B 255839

(the "Company")

VOTING RESULTS

OF THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY

HELD ON 2 APRIL 2024 AT 10:00 A.M. CET

ISIN LU2380749676

Votes: 5,875,000 of the voting rights

Agenda item

Votes

Votes

Votes

Yes votes

Yes

No

No

Abstention

validly

validly

validly cast

votes in

votes

votes

cast

cast /

/

%

in %

share

total voting

capital) in

rights

%

(excluding

suspended

voting

rights) in %

1. (i) Insertion of a new

5,875,000

40.87%

100.00%

5,875,000

100.00 %

0

0.00%

0

article

9.9

in

the

Company's article

of

association,

(ii)

authorisation

to

the

management board of

the

Company

to

proceed with, pursuant

to such new article 9.9

of

the

Company's

articles

of

association

and in accordance with

the

terms

of

the

amended

Company's

articles

of

association,

the

acquisition

of

Company's

redeemable

class

A

shares in issue at the

date

of

this

extraordinary

general

meeting

of

shareholders,

within a

period of five (5) years

as from the date of this

extraordinary

general

meeting

of

shareholders,

and

subject

to

the

provisions

of

the

Luxembourg law of 10

August

1915

on

commercial

Agenda item			Votes	Votes	Votes	Yes votes	Yes	No	No	Abstention
				validly	validly	validly cast		votes in	votes	votes
				cast	cast /	/		%		in %
					share	total voting
					capital) in	rights
					%	(excluding
						suspended
						voting
						rights) in %
companies,		as
amended	and	the
approval		of	the
supervisory	board	of
the Company, and (iii)
for the	avoidance	of
doubt,	approval	of
consequent
amendments of	the
escrow agreement.