FotexHolding

Declaration of Voting Results & Voting Rights Announcements • Dec 1, 2025

FOTEX HOLDING Société européenne

Registered office: 28, avenue Pasteur, L-2310, LUXEMBOURG

Grand Duchy of Luxembourg R.C.S. Luxembourg: B 146938 (the "Company")

Disclosure of the total number of shares and voting rights as at 30 th November, 2025

The Company hereby informs you about the number of voting rights attached to its shares, the size of the share capital and the change in the number of treasury shares held by the Company.

Composition of share capital of the Company:

Share series	Nominal value	Issued number	Total nominal value
	(EUR/share)		(EUR)
Ordinary shares	0,42	70,723,650	29,703,933
Dividend preference shares	0,42	2,000,000	840,000
Share capital		72,723,650	30,543,933

Number of voting rights attached to the shares:

Share series	Issued number	Number of own shares	Shares with voting rights	Voting right per share	Total voting rights*	Total voting rights**
Ordinary	70,723,650	28,625,373	70,723,650	1	70,723,650	42,098,277
shares
Dividend
preference	2,000,000	1,075,000		-	-	-
shares
Total	72,723,650	29,700,373	70,723,650		70,723,650	42,098,277

^* including suspended voting rights; **excluding suspended voting rights

Luxembourg, 1 st December 2025

FOTEX HOLDING SE