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DVA - Information regarding the results of the vote on the resolutions presented (and all adopted) at the Annual General Meeting on May 15, 2025

Company: Voltalia SA Date: 2025-05-16 Language: English Register to download
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PRESS RELEASE May 16 th , 2025

# Information regarding the results of the vote on the resolutions presented (and all adopted) at the Annual General Meeting on May 15, 2025

# **Voltalia (Euronext Paris, ISIN code: FR0011995588), an international player in renewable energies, held its Annual General Meeting on May 15, 2025, in Paris. A poll was held on each of the resolutions proposed. The results of the polls are set out below.**

- Number of shareholders present, represented or voting by mail at the Ordinary General Meeting (OGM): **867**
- Number of shareholders present, represented or voting by mail at the Extraordinary General Meeting (EGM): **867**
- Number of voting rights exercisable as of May 15, 2025: **220,371,887**
- Total votes represented in the vote on the resolutions submitted to OGM: **202,370,496**
- Total votes represented in the vote on the resolutions submitted to EGM: **202,370,496**

| Ordinary resolutions |                                                                                              | Votes for   |        | Votes against |       | Abstention | Status |
|----------------------|----------------------------------------------------------------------------------------------|-------------|--------|---------------|-------|------------|--------|
|                      |                                                                                              | Votes       | %      | Votes         | %     | Votes      |        |
| 1                    | Approval of the statutory<br>financial statements for the year<br>ended December 31, 2024    | 202,353,232 | 99.99% | 4,984         | 0.01% | 12,280     | Agreed |
| 2                    | Approval of the consolidated<br>financial statements for the year<br>ended December 31, 2024 | 202,352,506 | 99.99% | 5,408         | 0.01% | 12,582     | Agreed |
| 3                    | Allocation of net income for the<br>year ended December 31, 2024                             | 202,345,581 | 99.99% | 11,409        | 0.01% | 13,506     | Agreed |
| 4                    | Renewal of the term of office as<br>director of Sarah Caulliez                               | 191,539,101 | 95.46% | 9,114,170     | 4.54% | 1,717,225  | Agreed |
| 5                    | Appointment of a new director<br>(Mr. Alexis Grolin)                                         | 191,963,604 | 95.67% | 8,686,713     | 4.33% | 1,720,179  | Agreed |

## **Results of the polls on the resolutions proposed under the jurisdiction of the Annual General Meeting:**

May 16 th , 2025

| Ordinary resolutions |                                                                                                                                                                                                   | Votes for   |        | Votes against |       | Abstention | Status |
|----------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------|--------|---------------|-------|------------|--------|
|                      |                                                                                                                                                                                                   | Votes       | %      | Votes         | %     | Votes      |        |
| 6                    | Appointment of a new director<br>(Mr. Bertrand Cousin)                                                                                                                                            | 191,901,337 | 95.64% | 8,749,796     | 4.36% | 1,719,363  | Agreed |
| 7                    | Approval of the components of<br>the compensation due or<br>awarded to the President of the<br>Board of Directors, Laurence<br>Mulliez, for the 2024 financial<br>year                            | 185,896,774 | 92.19% | 15,755,370    | 7.81% | 718,352    | Agreed |
| 8                    | Approval of the compensation<br>due or awarded to the Chief<br>Executive Officer, Sébastien<br>Clerc, for the 2024 financial<br>year                                                              | 188,753,931 | 94.39% | 11,224,651    | 5.61% | 2,391,914  | Agreed |
| 9                    | Vote on information relating to<br>the 2024 compensation of the<br>corporate officers (excluding<br>executive corporate officers) set<br>out in Article L22-10-9 of the<br>French Commercial Code | 186,355,873 | 93.99% | 11,922,637    | 6.01% | 4,091,986  | Agreed |
| 10                   | Approval of the 2025<br>compensation policy for<br>corporate officers                                                                                                                             | 200,220,113 | 99.91% | 182,997       | 0.09% | 1,967,386  | Agreed |
| 11                   | Approval of the 2025<br>compensation policy for the<br>President of the Board of<br>Directors                                                                                                     | 185,898,806 | 92.19% | 15,748,751    | 7.81% | 722,939    | Agreed |
| 12                   | Approval of the 2025<br>compensation policy for the<br>Chief Executive Officer                                                                                                                    | 191,759,291 | 95.68% | 8,649,597     | 4.32% | 1,961,608  | Agreed |
| 13                   | Determination of the overall<br>compensation allocated to the<br>members of the Board of<br>Directors                                                                                             | 200,218,372 | 99.91% | 188,933       | 0.09% | 1,963,191  | Agreed |
| 14                   | Authorization for the Board of<br>Directors<br>to<br>purchase<br>the<br>Company's own shares                                                                                                      | 196,335,323 | 97.02% | 6,028,019     | 2.98% | 7,154      | Agreed |

May 16 th , 2025

| Ordinary resolutions |                                                                                                                                                                                                                                                                                                                                                     | Votes for   |        | Votes against |       | Abstention | Status |
|----------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------|--------|---------------|-------|------------|--------|
|                      |                                                                                                                                                                                                                                                                                                                                                     | Votes       | %      | Votes         | %     | Votes      |        |
| 15                   | Authorization to be granted to<br>the Board of Directors to reduce<br>the share capital by cancelling<br>treasury shares                                                                                                                                                                                                                            | 199,024,882 | 98.35% | 3,337,323     | 1.65% | 8,291      | Agreed |
| 16                   | Delegation of authority to the<br>Board<br>of<br>Directors for<br>the<br>purpose of increasing the share<br>capital<br>without<br>preferential<br>subscription rights for a category<br>of persons within the framework<br>of implementing an equity or<br>bond financing facility                                                                  | 183,223,915 | 90.54% | 19,133,912    | 9.46% | 12,669     | Agreed |
| 17                   | Delegation of authority to the<br>Board<br>of<br>Directors for<br>the<br>purpose of increasing the share<br>capital<br>without<br>preferential<br>subscription rights for banks or<br>financial institutions with the aim<br>of<br>promoting<br>sustainable<br>development<br>in<br>economic,<br>social<br>and/or<br>environmental<br>matters       | 183,221,130 | 90.54% | 19,137,207    | 9.46% | 12,159     | Agreed |
| 18                   | Delegation<br>of<br>authority<br>to<br>increase<br>for the purpose of<br>increasing the share capital,<br>without preferential subscription<br>for investors active in the field of<br>energy, in particular renewable<br>energies, and in the promotion<br>of sustainable development in<br>economic,<br>social<br>and/or<br>environmental matters | 183,222,922 | 90.54% | 19,134,728    | 9.46% | 12,846     | Agreed |
| 19                   | Delegation of authority to the<br>Board of Directors to increase<br>the<br>share<br>capital,<br>with<br>preferential subscription rights<br>of the shareholders.                                                                                                                                                                                    | 186,204,973 | 92.02% | 16,158,574    | 7.98% | 6,949      | Agreed |
| 20                   | Delegation of authority to the<br>Board of Directors to increase<br>share capital, with cancellation<br>of<br>shareholders'<br>preferential<br>subscription rights and public<br>offering(s)<br>(other<br>than<br>the<br>offerings<br>referred<br>to<br>in<br>paragraph 1° of Article L. 411-2                                                      | 183,220,522 | 90.54% | 19,138,867    | 9.46% | 11,107     | Agreed |

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May 16 th , 2025

| Ordinary resolutions |                                                                                                                                                                                                                                                                                                                   | Votes for   |        | Votes against |       | Abstention | Status |
|----------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------|--------|---------------|-------|------------|--------|
|                      |                                                                                                                                                                                                                                                                                                                   | Votes       | %      | Votes         | %     | Votes      |        |
|                      | of the French Monetary and<br>Financial Code)                                                                                                                                                                                                                                                                     |             |        |               |       |            |        |
| 21                   | Delegation of authority to the<br>Board of Directors to increase<br>share capital, with cancellation<br>of<br>shareholders'<br>preferential<br>subscription<br>rights,<br>in<br>connection with offers referred<br>to in paragraph 1° of Article L.<br>411-2 of the French Monetary<br>and Financial Code.        | 182,792,794 | 90.52% | 19,139,834    | 9.48% | 437,868    | Agreed |
| 22                   | Delegation of authority to the<br>Board of Directors to increase<br>the number of securities to be<br>issued in the event of a capital<br>increase<br>with<br>or<br>without<br>preferential subscription rights                                                                                                   | 186,035,378 | 92.71% | 14,627,440    | 7.29% | 1,707,678  | Agreed |
| 23                   | Delegation of authority to issue<br>ordinary<br>shares<br>and/or<br>securities giving access to the<br>Company's capital, in the event<br>of<br>a<br>public<br>offer<br>with<br>an<br>exchange component initiated<br>by the Company                                                                              | 183,599,179 | 90.73% | 18,757,335    | 9.27% | 13,982     | Agreed |
| 24                   | delegation of powers to increase<br>the share capital to remunerate<br>contributions in kind of equity<br>securities or securities giving<br>access to the capital of third<br>party<br>companies<br>outside<br>a<br>public exchange offer                                                                        | 185,946,332 | 91.89% | 16,408,668    | 8.11% | 15,496     | Agreed |
| 25                   | Setting the overall limits on the<br>number of issues carried out by<br>virtue of the above-mentioned<br>delegations of authority                                                                                                                                                                                 | 199,173,808 | 98.43% | 3,181,897     | 1.57% | 14,791     | Agreed |
| 26                   | Delegation of authority to be<br>granted to the Board of Directors<br>for the purpose of increasing the<br>share capital by issuing shares<br>and securities convertible to<br>capital of the Company without<br>preferential subscription rights<br>for shareholders for the benefit<br>of the employees who are | 202,309,113 | 99.98% | 49,625        | 0.02% | 11,758     | Agreed |

May 16 th , 2025

| Ordinary resolutions |                                                                                                                                                                                                           | Votes for   |        | Votes against |       | Abstention | Status |
|----------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------|--------|---------------|-------|------------|--------|
|                      |                                                                                                                                                                                                           | Votes       | %      | Votes         | %     | Votes      |        |
|                      | members of the Group savings<br>plan                                                                                                                                                                      |             |        |               |       |            |        |
| 27                   | amendment of Article 12 of the<br>Articles<br>of<br>Association<br>to<br>conform with the new applicable<br>legal provisions                                                                              | 202,346,226 | 99.99% | 12,445        | 0.01% | 11,825     | Agreed |
| 28                   | amendment of Article 23 of the<br>Articles of Association 'Loss of<br>half the share capital' to confirm<br>with the new provisions of Article<br>L.<br>225-248<br>of<br>the<br>French<br>Commercial Code | 202,335,661 | 99.99% | 14,195        | 0.01% | 20,640     | Agreed |

### Next on the agenda: **Q2 2025 revenues,** on July 23, 2025 (after market close)

### **About Voltalia [\(www.voltalia.com\)](http://www.voltalia.com/)**

Voltalia is an international player in renewable energies. The Group produces and sells electricity from its wind, solar, hydro, biomass and storage facilities. It has 3.3 GW of capacity in operation and under construction, and a portfolio of projects under development with a total capacity of 17.4 GW.

Voltalia is also a service provider, supporting its renewable energy customers at every stage of their projects, from design to operation and maintenance.

A pioneer in the business market, Voltalia offers a comprehensive range of services to businesses, from the supply of green electricity to energy efficiency services and the local production of its own electricity.

With more than 2,000 employees in 20 countries on 3 continents, Voltalia has the capacity to act globally on behalf of its customers.

Voltalia is listed on the Euronext regulated market in Paris (FR0011995588 - VLTSA) and is included in the Enternext Tech 40 and CAC Mid&Small indices. The company is also included, amongst others, in the MSCI ESG ratings and the Sustainalytics ratings.

Voltalia

Press Relations Seitosei.Actifin - Jennifer Jullia jennifer.jullia@seitosei-actifin.com T. +33 (0)1 56 88 11 19

Email[: invest@voltalia.com](mailto:invest@voltalia.com) T. +33 (0)1 81 70 37 00