Photon Energy N.V.

Declaration of Voting Results & Voting Rights Announcements • May 30, 2019

List of all shareholders holding at least 5% of votes at the Annual General Meeting of shareholders, held on 29 May 2019:

Photon Energy N.V. - Shareholders	No. of shares as of the Record Date	No. of votes at the General Assembly	% of votes at the General Assembly
Solar Future Cooperatief U.A.	22,266,166	22,266,166	43.58%
Solar Power to the People Cooperatief U.A.	11,843,375	11,843,375	23.18%
TOTAL	34,109,541	34,109,541	66.77%