FotexHolding

Declaration of Voting Results & Voting Rights Announcements • May 2, 2023

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 April, 2023

The Company hereby informs you about the number of voting rights attached to its shares and the size of the share capital.

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
Ordinary shares	70,723,650	28,289,213	70,723,650	1	70,723,650
Dividend
preference shares	2,000,000	1,100,000		-	-
Total	72,723,650	29,389,213	70,723,650		70,723,650

Luxembourg, 2 nd May, 2023

FOTEX HOLDING SE