OVH Groupe

AGM Information • Feb 17, 2023

OVH Group

COMBINED GENERAL MEETING OF FEBRUARY 16th 2023 VOTING RESULTS

Roubaix, 17 th February 2023 -

Number of shares making up the capital : 190,540,425 Number of shares with voting rights : 190,489,825

Combined General Meeting	Shareholders	Shares	Votes
Attendees	9	23,662,263	23,662,263
Votes by mail	731	132,633,360	132,633,360
Represented	0	0	0
Proxy to the Chairman	806	2,171,457	2,171,457
Total	1,546	158,467,080	158,467,080

Quorum : 83.23%

Resolutions	VOTES « FOR »	VOTES « AGAINST »	Abstain/ Void/No vote	RESULT	TOTAL OF VOTES
1stresolution (ordinary) Approval of the social financial statements for the 2022 financial year	157,799,955 (99.58%)	660,345 (0.42%)	6,780 -	Approved	158,467,080
2nd resolution (ordinary) Approval of the consolidated financial statements for the 2022 financial year	157,800,005 (99.58%)	660,345 (0.42%)	6,730 -	Approved	158,467,080
«3rd resolution (ordinary) Approval of the expense and charges referred to in Article 39.4 of the French General Tax Code	158,456,547 (>99.99%)	2,748 (<0.01%)	7,785 -	Approved	158,467,080

4th resolution (ordinary) Approbation of net income for the 2022 financial year	158,454,371 (>99.99%)	7,269 (<0.01%)	5,440 -	Approved	158,467,080
5th Resolution (ordinary) Approval of regulated agreements subject to the provisions of Articles L.225-38 et seq. of the French Commercial Code	158,452,638 (>99.99%)	4,629 (<0.01%)	9,813 -	Approved	158,467,080
6th Resolution (ordinary) Renewal oh the mandate of Mr. Miroslaw Klaba as a director of the Company's Board of Directors	153,361,258 (96.80%)	5,074,744 (3.20%)	31,078 -	Approved	158,467,080
7th Resolution (ordinary) Renewal of the mandates of Ms. Isabelle Tribotté as a director the Company's Board of Directors	158,428,569 (>99.99%)	7,701 (<0.01%)	30,810 -	Approved	158,467,080
8th Resolution (ordinary) Renewal of the mandate of the Company's statutory auditors	154,965,333 (97.80%)	3,493,950 (2.20%)	7,797 -	Approved	158,467,080
9th Resolution (ordinary) Vote on the compensation paid or awarded in respect of the 2022 financial year to Mr. Octave Klaba as Chairman of the Board of Directors (ex post vote)	158,349,513 (99.93%)	105,152 (0.07%)	12,415 -	Approved	158,467,080
10th Resolution (ordinary) Vote on the compensation paid or awarded in respect of the 2022 financial year to Mr. Michel Paulin as Chief Executive Officer (ex-post vote)	157,094,170 (99.14%)	1,360,012 (0.86%)	12,898 -	Approved	158,467,080
11th Resolution (ordinary) Vote of the information relating to the 2022 compensation of corporate officers (excluding executive corporate officers) mentioned in Article L. 225-37-3 I oh the French Commercial Code (ex post vote)	158,327,860 (99.92%)	128,153 (0.08%)	11,067 -	Approved	158,467,080

12th Resolution (ordinary) Vote of the compensation policy for the Chairman of the Board of Directors for the 2023 financial year (ex-ante vote)	158,303,893 (99.90%)	150,684 (0.10%)	12,503 -	Approved	158,467,080
13th Resolution (ordinary) Vote of the compensation policy for the Chief Executive Officer for the 2023 financial year (ex-ante vote)	150,947,267 (95.26%)	7,507,096 (4.74%)	12,717 -	Approved	158,467,080
14th Resolution (ordinary) Vote of the compensation policy for the corporate officers (excluding executive corporate officer) for the 2023 financial year (ex-ante vote)	158,414,262 (99.97%)	40,104 (0.03%)	12,714 -	Approved	158,467,080
15th Resolution (ordinary) Authorization to be granted to the Board of Directors to trade in Company's shares	154,941,118 (97.78%)	3,519,725 (2.22%)	6,237 -	Approved	158,467,080
16th Resolution (extraordinary) Amendment of Article 21 – statutory auditors	158,453,195 (>99.99%)	4,099 (<0.01%)	9,786 -	Approved	158,467,080
17th Resolution (ordinary) Power of formalities	158,435,040 (99.98%)	24,302 (0.02%)	7,738 -	Approved	158,467,080

CONTACTS

Corporate communication Manager Financial communication Manager media@ovhcloud.com investor.relations@ovhcloud.com + 33 (0)6 49 32 74 02 + 33 (0)6 99 72 73 17S

Media Relations Investors Relations

Marie Vaillaud Benjamin Mennesson