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Valneva SE

Declaration of Voting Results & Voting Rights Announcements Jun 27, 2022

1739_dva_2022-06-27_cfb6aeeb-4409-42d8-8071-2e665c549b2d.pdf

Declaration of Voting Results & Voting Rights Announcements

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VALNEVA

Declaration of shares and voting rights

Interim status at June 22, 2022 __________________________________________________________________________________________

Company name: VALNEVA Registered office: 6 rue Alain Bombard, 44800 Saint-Herblain (France) Regulated market of Euronext Paris - Compartment A

Declaration date: June 27, 2022

___________________________

Number of shares
composing the share capital of Valneva
Total number of
voting rights
including
suspended voting
rights*
Description of the
change
Date on which this
change was
recognized
Total number
of voting rights
excluding
suspended
voting rights**
117,351,857
including:

117,331,343 ordinary shares with a par
value of €0.15 each; and

20,514 preferred shares convertible into
ordinary shares, with a par value of €0.15
each
139,934,631 Double voting rights
granted on 50 ordinary
shares
Capital increase
through cash
contributions
Sale of 40 shares with
double voting rights
June 11, 2022
June 19, 2022 i
June 21, 2022
139,810,309

i Management Board decisions of June 19, 2022. Clearance and settlement on June 22, 2022.

* Theoretical voting rights. This number is used as the basis for calculating threshold crossings. In accordance with Article 223-11 of the AMF General Regulations, this number is calculated on the basis of all shares to which voting rights are attached, including those for which voting rights have been suspended. ** Net (or exercisable at a General Meeting) voting rights.

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