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Zabka Group S.A.

Declaration of Voting Results & Voting Rights Announcements • Jun 18, 2025

8657_iss_2025-06-18_6e5046a9-7187-42f3-bebc-688621890e4f.pdf

Declaration of Voting Results & Voting Rights Announcements

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Current report 11/2025

Zabka Group SA – Voting results of the Annual and Extraordinary General Meeting of 17 June 2025

Zabka Group SA with its registered office in Luxembourg (the "Company") hereby releases to the public the voting results in relation to each resolution that was the subject of the Annual General Meeting of the Company and the Extraordinary General Meeting of the Company held on 17 June 2025. The voting results are attached to this current report.

Legal basis: Article 11(2) of the Luxembourg law of 24 May 2011 on the exercise of certain rights of shareholders in general meetings of listed companies and implementing Directive 2007/36/EC of the European Parliament and of the Council of 11 July 2007 on the exercise of certain rights of shareholders in general meetings of listed companies

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