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Photon Energy N.V.

Declaration of Voting Results & Voting Rights Announcements Dec 4, 2020

5761_rns_2020-12-04_e3d05937-cced-4f8f-bfba-b3b99f866dbc.pdf

Declaration of Voting Results & Voting Rights Announcements

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List of all shareholders holding at least 5% of votes at the Extraordinary General Assembly held on 4 December 2020:

Photon Energy N.V. - Shareholders No. of shares as of
the Record Date
No. of votes at
the General
Assembly
% of votes at the
General
Assembly
Solar Future Cooperatief U.A. 21,775,075 21,775,075 42.52%
Solar Power to the People Cooperatief U.A. 20,843,375 20,843,375 40.70%
TOTAL 42,618,450 42,618,450 83.21%

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