GeoJunxion N.V.

Declaration of Voting Results & Voting Rights Announcements • Dec 13, 2023

2023 Extra-ordinary General Shareholder Meeting - Voting Results - GeoJunxion NV (GOJXN.AS)

GeoJunxion NV (ticker: GOJXN.AS) Voting results of the Extra-ordinary General Shareholders Meeting held on 12 December 2023

Capelle aan den IJssel, The Netherlands, 12 December 2023, GeoJunxion announces that all agenda topics, that were put forward to the Extra-ordinary General Shareholders held on 12 December 2023, have been approved with large majorities of votes, both under a simple majority and a qualified majority of disinterested shareholders.

In the meeting, a total of 2,751,860 shares, owned by 40 distinct Shareholders, were registered to vote, which equates to 64.81% of the 4.246.178 outstanding shares. Of this, a total of 1,125,550 Shares, owned by disinterested shareholders, were represented.

The voting results per agenda topic are the following:

	Agenda topic	In favour	Against	Abstention
	Share Sale, Dissolution, Boards
2	Approval Share Sale GeoJunxion BV	99.43%	0.27%	0.30%
3	Dissolution of GeoJunxion N.V.	99.57%	0.27%	0.16%
4	Appointment of Stichting JTC Liquidator	99.57%	0.27%	0.16%
5	Appointment of GeoJunxion B.V. as custodian (bewaarder) of the books, records and other data carriers of the Company.	99.57%	0.27%	0.16%
6	Acceptance of the voluntary resignation of, and granting of full and final discharge to, all resigning members of the Management Board	98.81%	0.89%	0.29%
7	Acceptance of the voluntary resignation of, and granting of full and final discharge to, all resigning members of the Supervisory Board	98.81%	0.89%	0.29%
8	Approval of the Distribution of the proceeds from the Proposed Transaction	99.57%	0.27%	0.16%

Overall voting results, including all votes represented:

	topic Agenda	In favour	Against	Abstention
	Share Sale, Dissolution, Boards
2	Approval Share Sale GeoJunxion BV	98.61%	0.67%	0.72%
3	Dissolution of GeoJunxion N.V.	98.95%	0.67%	0.38%
4	Appointment of Stichting JTC Liquidator	98.95%	0.67%	0.38%
5	Appointment of GeoJunxion B.V. as custodian (bewaarder) of the books, records and other data carriers of the Company.	98.95%	0.67%	0.38%
6	Acceptance of the voluntary resignation of, and granting of full and final discharge to, all resigning members of the Management Board	97.10%	2.19%	0.72%
7	Acceptance of the voluntary resignation of, and granting of full and final discharge to, all resigning members of the Supervisory Board	97.10%	2.19%	0.72%
8	Approval of the Distribution of the proceeds from the Proposed Transaction	98.95%	0.67%	0.38%

Ends

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Tel: +31 (0)10 885 1200 Email: info@geojunxion.com