Ordinary and Extraordinary General Meetings of June 15, 2021: Results of votes

Brussels, June 28^th, 2021 – AKKA Technologies held its Ordinary and Extraordinary General Meetings of Shareholders on Tuesday afternoon, 15 June 2021. The Shareholders approved all the proposed resolutions described below:

ORDINARY GENERAL MEETING

For each resolution:

• Number of shares for which votes have been validly cast: 22,262,815
• Proportion of share capital represented by these votes: 71%
• Number of profit shares for which votes have been validly cast: 7,927,487
• Total number of valid votes cast: 30,190,302

FOR EACH RESOLUTION PLEASE REFER TO THE PRESS RELEASE ATTACHED BELOW

EXTRAORDINARY GENERAL MEETING

For each resolution:

• Number of shares for which votes have been validly cast: 22,262,815
• Proportion of share capital represented by these votes: 71%
• Number of profit shares for which votes have been validly cast: 7,927,487
• Total number of valid votes cast: 30,190,302

FOR EACH RESOLUTION PLEASE REFER TO THE PRESS RELEASE ATTACHED BELOW

The minutes of the Ordinary and Extraordinary General Meetings are available here