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Phoenix Vega Mezz PLC

Declaration of Voting Results & Voting Rights Announcements • Jun 20, 2025

2650_rns_2025-06-20_7f261418-9b4b-4fa6-979b-7a9e030241a1.pdf

Declaration of Voting Results & Voting Rights Announcements

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Nicosia, 20 June 2025

ANNOUNCEMENT

Resolutions of the Annual General Meeting of 20.06.2025

Phoenix Vega Mezz Plc (the Company) announces the following:

At the Annual General Meeting of the Company, held on 20.06.2025 at 11.00 a.m., remotely, in real time via teleconference, shareholders representing 611.661.272 shares of the Company participated, representing 48,919% of the issued share capital with voting rights with regards to matters of the agenda numbered 1 - 6, as specifically stated in the notice dated 28.05.2025.

Regarding the matters of the agenda, the Annual General Meeting:

Approved the Annual Financial Statements for year ending 31.12.2024, as well as the relevant Management and Auditors' Reports.

The voting results on the said matter were the following:

Number of shares for valid votes given: 611.661.272 (100% of the share capital that participated in the General Meeting, i.e. shareholders present with voting rights for the said matter of the agenda), out of which:
- o For: 611.661.271
- o Against: 0
- o Abstain: 1
1. Approved the re-election / election of the Directors for a 3-year term.

The voting results on the said matter were the following:

Number of shares for valid votes given: 611.661.272 (100% of the share capital that participated in the General Meeting, i.e. shareholders present with voting rights for the said matter of the agenda), out of which:
- o For: 586.539.575
- o Against: 25.121.697
- o Abstain: 0
1. Approved the remuneration of the Board of Directors for year 2025.

The voting results on the said matter were the following:

Number of shares for valid votes given: 611.661.272 (100% of the share capital that participated in the General Meeting, i.e. shareholders present with voting rights for the said matter of the agenda) of which:
- o For: 611.641.271
o Against: 20.001
o Abstain: 0
1. Approved the re-election of the Company's auditors Messrs. Baker Tilly.

The voting results on the said matter were the following:

Number of shares for valid votes given: 611.661.272 (100% of the share capital that participated in the General Meeting, i.e. shareholders present with voting rights for the said matter of the agenda) of which:
- o For: 611.661.271
- o Against: 1
- o Abstain: 0
1. Approved the remuneration of the Company's auditors.

The voting results on the said matter were the following:

Number of shares for valid votes given: 611.661.272 (100% of the share capital that participated in the General Meeting, i.e. shareholders present with voting rights for the said matter of the agenda) of which:
- o For: 611.661.272
- o Against: 0
- o Abstain: 0
1. Approved of the Final Dividend Distribution amounting to Euro 8,000,000 (Euro 0.0063981 per share).

The voting results of the said matter were the following:

Number of shares for valid votes given: 611.661.272 (100% of the share capital that participated in the General Meeting, i.e. shareholders present with voting rights for the said matter of the agenda) of which:
- o For: 611.661.272
- o Against: 0
- o Abstain: 0

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