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Pierre & Vacances

Declaration of Voting Results & Voting Rights Announcements • Jan 21, 2022

1597_dva_2022-01-21_58a59a2e-e6f4-40fe-aa9b-893150511b05.pdf

Declaration of Voting Results & Voting Rights Announcements

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Regulated information

PIERRE ET VACANCES Société anonyme au capital de € 98 934 630 Siège social : L'Artois – 11 rue de Cambrai – 75947 Paris Cedex 19 316 580 869 R.C.S. Paris

Total number of shares and voting rights

Pursuant to Article L. 233-8 of the French Commercial Code and Article 223-16 of the General Regulations of the French Autorité des marchés financiers

Date	Number of shares	Number of theoretical voting rights	Number of actual voting rights
			(exercisable at General Meetings) (**)
31 December 2021	9,893,463 (*)	14,880,564	14,782,913

(*) The share capital of the Company is divided into 9,891,447 common shares, 1,349 Class B preference shares and 667 Class C preference shares. Class B and Class C preference shares do not carry any voting rights.

(**) Without treasury shares which do not carry any voting rights.