Attachment to the Current Report 11/2025 Zabka Group SA – Voting results of the Annual and Extraordinary General Meeting of 17 June 2025

Société anonyme Registered office: 2, rue Jean Monnet, L - 2180 Luxembourg R.C.S. Luxembourg: B263068 (the "Company")

VOTING RESULTS THE ANNUAL GENERAL MEETING AND THE EXTRAORDINARY GENERAL MEETING HELD ON 17 JUNE 2025

As of Record Date: 3 June 2025
Total number of shares representing the issued share	1,000,000,000 (one billion) ordinary shares without
capital of the Company	nominal value.
Total number of voting rights attached to the shares	1,000,000,000 (one billion) voting rights.
representing the issued share capital of the Company

Annual General Meeting

Annual General Meeting: 17 June 2025	Number	%
Total number of shares representing the issued share	803,016,712	80.30%
capital of the Company present or represented at the
Annual General Meeting
Total number of voting rights present or represented at the	803,016,712	80.30%
Annual General Meeting

Resolution	Resolution	Adopted/Rejected	Votes cast FOR	Votes cast AGAINST	ABSTENTIONS
#			Number	Number	(number of
					shares)
1	Approval of the Annual Accounts.	Adopted	802,961,364	0	55,348

2	Approval of the Consolidated	Adopted	802,961,364	0	55,348
	Financial Statements.
3	Allocation of the results of the	Adopted	803,016,712	0	0
	Company for the financial year which
	ended on 31 December 2024 to carry
	forward.
4	Resolution concerning the	Adopted	723,729,717	79,128,578	158,417
	Remuneration Report.
5	Discharge (quitus) to the former	Adopted	802,994,519	0	22,193
	members of the Board of Directors of
	the Company, Ms. Carmen ANDRÉ,
	Ms. Caroline GOERGEN and Mr.
	Maciej GODEK, following the
	provisional discharge granted by the
	extraordinary meeting of the
	shareholders of the Company on 3
	May 2024 following their
	resignations.
6	Discharge (quitus) to the members of the Board of Directors of the	Adopted	802,939,171	0	77,541
	Company for the execution of their
	mandates during the financial year
	which ended on 31 December 2024.

Resolution	Resolution	Adopted/Rejected	Votes cast FOR	Votes cast AGAINST	ABSTENTIONS
#			Number	Number	(number of
					shares)
7	Renewal of the mandate of Mr.	Adopted	716,952,811	81,611,069	4,452,832
	Krzysztof Piotr KRAWCZYK, Mr.
	Tomasz Zenon SUCHAŃSKI, Mr. István
	Tadeusz SZÖKE, Mr. Stephan SCHÄLI,
	Ms. Giulia FITZPATRICK and Ms. Olga
	Barbara GRYGIER SIDDONS as
	directors of the Company until the
	annual general meeting of the
	shareholders of the Company
	approving the annual accounts for
	the financial year ending on 31
	December 2025.
8	Appointment of Ms. Anna Maria	Adopted	700,835,467	96,499,977	5,681,268
	PAWLAK KULIGA as new independent
	director of the Company with
	immediate effect and for a period
	ending at the annual general meeting
	of the shareholders of the Company
	approving the annual accounts for
	the financial year ending on 31
	December 2025.
9	Approval of the aggregate	Adopted	803,016,712	0	0
	remuneration payable to the Board of
	Directors of the Company.
10	Renewal of the mandate of EY as	Adopted	801,728,194	1,288,518	0
	statutory auditor of the Company

Resolution	Resolution	Adopted/Rejected	Votes cast FOR	Votes cast AGAINST	ABSTENTIONS
#			Number	Number	(number of
					shares)
	(réviseur d'entreprises agréé) to audit
	the accounts of the Company and the
	consolidated financial statements of
	the Company and its subsidiary
	undertakings until the annual general
	meeting of the shareholders of the
	Company approving the annual
	accounts for the financial year ending
	on 31 December 2025.
11	Appointment of EY as statutory	Adopted	802,125,505	891,207	0
	auditor of the Company (réviseur
	d'entreprises agréé) to provide an
	assurance opinion on the
	sustainability reporting for the
	financial year ending on 31 December
	2025, for a term to expire at the
	annual general meeting of the
	shareholders of the Company
	approving the annual accounts for
	the financial year ending on 31
	December 2025, should such an
	assurance opinion be legally
	required.

Zabka Group SA – Voting results of the Annual and Extraordinary General Meeting of 17 June 2025

Extraordinary General Meeting: 17 June 2025	Number	%
Total number of shares representing the issued share	813,830,780	81.38%
capital of the Company present or represented at the
Extraordinary General Meeting
Total number of voting rights present or represented at the	813,830,780	81.38%
Extraordinary General Meeting

Resolution #	Resolution	Adopted/Rejected	Votes cast FOR Number	Votes cast AGAINST Number	ABSTENTIONS
1	Amendment and replacement of paragraph 1 of article 11 (Board Meetings) of the articles of association of the Company as follows: 11.1 Meetings of the Board of Directors ("Board Meetings") shall be convened by the Chairperson or any two Directors. Board Meetings shall be held either in the Grand-Duchy of Luxembourg or in any other country where any of the Company's direct or indirect subsidiaries has its registered office. For each financial year of the Company, a majority of the Board Meetings must be held in the Grand-Duchy of Luxembourg, where at least the majority of the Directors is	Adopted	813,773,622	0	57,158

	present in person. The Chairperson shall preside at all Board Meetings. In his/her absence, the Board of Directors will appoint another Director as chairperson pro tempore by majority vote by those Directors present or duly represented at such meeting.
2	Amendment and replacement of the definition of "Material Subsidiaries" included in article 21 (Definitions) of the articles of association of the Company as follows: Material Subsidiaries means Maczfit Foods sp. z o.o., Masterlife Solutions sp. z o.o., Froo Romania Holding SA, Drim Daniel Distributie FMCG S.r.l., Lite e Commerce sp. z o.o., and Żabka Polska sp. z o.o. and any other Subsidiary the Board of Directors qualifies as a Material Subsidiary.	Adopted	813,773,622	0	57,158