FotexHolding

Declaration of Voting Results & Voting Rights Announcements • Jun 5, 2024

FOTEX HOLDING Société européenne

Registered office: 28, avenue Pasteur, L-2310, LUXEMBOURG

Grand Duchy of Luxembourg R.C.S. Luxembourg: B 146938 (the "Company")

Disclosure of the total number of shares and voting rights as at 31 st May, 2024

The Company hereby informs you about the number of voting rights attached to its shares, the size of the share capital and the change in the number of treasury shares held by the Company.

Composition of share capital of the Company:

Share series	Nominal value	Issued number	Total nominal value
	(EUR/share)		(EUR)
Ordinary shares	0,42	70,723,650	29,703,933
Dividend preference shares	0,42	2,000,000	840,000
Share capital		72,723,650	30,543,933

Number of voting rights attached to the shares:

Share series	Issued number	Number of own shares	Shares with voting rights	Voting right per share	Total voting rights
Ordinary shares	70,723,650	28,507,991	70,723,650	1	70,723,650
Dividend
preference shares	2,000,000	1,100,000		-	-
Total	72,723,650	29,607,991	70,723,650		70,723,650

During the relevant period from 01/05/2024 to 31/05/2024 (the "Relevant Period"), the following shares have been repurchased by the Company via the Luxembourg Stock Exchange (the "LSE") as part of the Company's buy-back program:

Type of series of	Total number of shares	Average share price	Percentage of shares
shares	re-purchased by the	per share in relation to	purchased by the
	Company during the	the total number of	Company on the LSE
	Relevant Period on the	shares acquired during	out of the total volume
	LSE	the Relevant Period on	traded during the
		the LSE (in EUR)	Relevant Period
Ordinary shares	5250	3.20	100%
(LU2057892510)

Luxembourg, 5 th June, 2024

FOTEX HOLDING SE