Abivax : Breakdown of the vote by resolution

ABIVAX

A French Société anonyme (corporation) with a capital of 629,308.18 euros

Registered office: 7-11, boulevard Haussmann

75009 Paris (France)

Paris Trade and Companies Registry no. 799 363 718

Annual Ordinary and Extraordinary General Shareholders' Meeting on 30 May 2024

Breakdown of the vote by resolution

	Number of shares with voting rights			61 012 501
	Total number of votes			68 032 059
	Number of shareholders present, represented or voting by post			132
	Number of shares present, represented or voting by post			49 815 120
	Number of votes present, represented or voting by post			55 747 104
	Participation rate			81.65%
								For	Against		Abstain
		Ordinary General Shareholders' Meeting			Votes		%	Votes	%	Votes		%
1.		Approval of the Company's financial statements for	the financial	year	55 730 237		99.999%	494	0.001%	16 373		0.029%
		ended 31 December 2023
2.		Approval of the Company's consolidated financial	statements for	the	55 730 237		99.999%	494	0.001%	16 373		0.029%
		financial year ended 31 December 2023
3.		Allocation of the income for the financial year ended 31 December 2023	55 746 610		99.999%	494	0.001%	0		0.000%
4.		Approval of the agreements referred to Articles L. 225-38 et seq. of the	44 083 418		79.078%	11 663 486	20.922%	200		0.001%
		French Commercial Code (Code de commerce)
5.		Ratification of the cooptation of a Director (Troy Ignelzi)			55 707 725		99.930%	39 179	0.070%	200		0.001%
6.		Ratification of the cooptation of a Director (June (Lee) Kim)			55 707 725		99.930%	39 179	0.070%	200		0.001%
7.		Ratification of the cooptation of a Director (Camilla Soenderby)			55 746 324		99.999%	580	0.001%	200		0.001%
8.		Approval of the compensation items mentioned in Article L. 22-10-9 I of
		the French Commercial Code, pursuant to Article L. 22-10-34 of the French	54 504 460		97.771%	1 242 444	2.229%	200		0.001%
		Commercial Code

			For	Against		Abstain
	Ordinary General Shareholders' Meeting	Votes		%	Votes	%	Votes		%
9.	Approval of the compensation items paid during, or allocated for, the
	financial year 2023 to Ms. Corinna zur Bonsen-Thomas as Chair of the	55 594 011		99.726%	152 893	0.274%	200		0.001%
	Board of Directors by interim
10.	Approval of the compensation items paid during, or allocated for, the
	financial year 2023 to Mr. Marc de Garidel as Chairman of the Board of	44 137 875		79.175%	11 609 029	20.825%	200		0.001%
	Directors and Chief Executive Officer
11.	Approval of the compensation items paid during, or allocated for, the	44 056 505		79.030%	11 690 399	20.970%	200		0.001%
	financial year 2023 to Mr. Hartmut Ehrlich as Chief Executive Officer
12.	Approval of the information on corporate officers' compensation included
	in the corporate governance report and referred to in Article L.22-10-9 I.	54 655 224		98.042%	1 091 680	1.958%	200		0.001%
	of the French Commercial Code
13.	Approval of the compensation policy applicable to the Chairman of the	55 744 775		99.996%	2 129	0.004%	200		0.001%
	Board of Directors
14.	Approval of the compensation policy applicable to the Chief Executive	44 256 935		79.389%	11 489 969	20.611%	200		0.001%
	Officer
15.	Approval of the compensation policy applicable to the Board members	55 594 011		99.726%	152 893	0.274%	200		0.001%
16.	Authorization to be granted to the Board to purchase the Company's own	44 593 043		79.992%	11 153 861	20.008%	200		0.001%
	shares

			For	Against			Abstain
	Extraordinary General Shareholders' Meeting
	Votes		%	Votes		%	Votes		%
17.	Authorization to the Board of Directors to reduce share capital by	55 444 282		99.457%	302 622		0.543%	200		0.001%
	cancelling treasury shares
18.	Delegation of authority to the Board of Directors to carry out a capital
	increase by issuing shares, equity securities giving access to other equity
	securities or giving the right to the allocation of debt securities and/or	44 183 811		79.258%	11 563 093		20.742%	200		0.001%
	securities giving access to equity securities, maintaining preferential
	subscription rights
19.	Delegation of authority to the Board of Directors to carry out a capital
	increase by issuing shares, equity securities giving access to other equity	44 034 819		78991%	11 712 085		21.009%	200		0.001%
	securities or giving the right to the allocation of debt securities and/or
	securities giving access to equity securities, with cancellation of the

			For	Against			Abstain
	Extraordinary General Shareholders' Meeting	Votes		%	Votes		%	Votes		%
	preferential subscription rights by way of an offer to the public, and with
	the ability to confer a right of priority
20.	Delegation of authority to the Board of Directors to carry out a capital
	increase by issuing shares, equity securities giving access to other equity
	securities or giving the right to the allocation of debt securities and/or	44 035 900		78.993%	11 711 004		21.007%	200		0.001%
	securities giving access to equity securities, with cancellation of the
	preferential subscription rights in favor of a specific category of persons
21.	Delegation of authority to the Board of Directors to carry out a capital
	increase, within the limit of 20% of the share capital per year, by issuing
	shares, equity securities conferring access to other equity securities or
	conferring the right to an allotment of debt securities and/or securities	44 629 521		80.057%	11 117 383		19.943%	200		0.001%
	conferring access to equity securities, with cancellation of the preferential
	subscription rights by way of an offer to qualified investors or a restricted
	group of investors, within the meaning of Article L. 411-2, paragraph II, of
	the French Monetary and Financial Code (Code monétaire et financier)
22.	Authorization to be granted to the Board of Directors in accordance with
	Articles L. 22-10-52, paragraph 2, and R. 22-10-32 of the French
	Commercial Code to set the issue price of the shares, equity securities
	conferring access to other equity securities or conferring the right to an	44 223 534		79.329%	11 523 370		20.671%	200		0.001%
	allotment of debt securities and/or securities conferring access to equity
	securities, with cancellation of the preferential subscription rights, for the
	delegations of authority set forth in the 19th and 21st resolutions
23.	Delegation of authority to the Board of Directors to carry out a capital
	increase by issuing shares, equity securities conferring access to other
	equity securities or conferring the right to an allotment of debt securities
	and/or securities conferring access to equity securities, with cancellation of	44 074 499		79.062%	11 672 405		20.938%	200		0.001%
	the preferential subscription rights in favor of certain categories of
	investors within the framework of an equity financing agreement in the
	United States stock market known as an "At-The-Market" or "ATM
	Program"
24.	Delegation of authority to the Board of Directors to increase the number of
	shares to be issued in the event of a capital increase with or without	44 309 207		79.483%	11 437 697		20.517%	200		0.001%
	preferential subscription rights
25.	Delegation of authority to the Board of Directors to increase capital by	55 626 350		99.784%	120 554		0.216%	200		0.001%
	capitalizing premiums, reserves, profits or other items

			For	Against			Abstain
	Extraordinary General Shareholders' Meeting	Votes		%	Votes		%	Votes		%
26.	Delegation of authority to the Board of Directors to issue shares and
	securities leading to a capital increase in consideration of non-cash	44 073 640		79.060%	11 673 264		20.940%	200		0.001%
	contributions
27.	Delegation of authority to the Board of Directors to issue shares and
	securities entailing a capital increase in the event of a public exchange offer	44 035 041		78.991%	11 711 863		21.009%	200		0.001%
	initiated by the Company
28.	Setting of the overall limits on the amount of the issues carried out pursuant	55 550 917		99.648%	195 987		0.352%	200		0.001%
	to the delegations granted
29.	Authorization to the Board of Directors to grant share subscription and/or
	purchase options ("Options"), with cancellation of the shareholders'	44 009 664		78.945%	11 737 240		21.055%	200		0.001%
	preferential subscription rights in favor of a specific category of persons
30.	Delegation of authority to the Board of Directors to issue and allot ordinary
	share warrants ("Warrants"), with cancellation of the shareholders'	44 049 263		79.017%	11 697 641		20.983%	200		0.001%
	preferential subscription rights in favor of a specific category of persons
31.	Authorization to the Board of Directors to allot free shares, whether
	existing or to be issued ("Free Shares"), with cancellation of the	44 165 912		79.226%	11 580 992		20.774%	200		0.001%
	shareholders' preferential subscription rights in favor of a specific category
	of persons
32.	Setting of the overall limits on the amount of the issues carried out pursuant
	to the authorizations to grant Options and Free Shares and the delegations	55 704 647		99.924%	42 257		0.076%	200		0.001%
	of authority in order to issue Warrants
33.	Delegation of authority to the Board of Directors to carry out a capital
	increase by issuing shares or securities conferring access to the Company's	32 655 576		58.578%	23 091 328		41.422%	200		0.001%
	capital restricted to members of a company savings plan, with cancellation
	of the shareholders' preferential subscription rights in favor thereof

			For	Against			Abstain
	Ordinary General Shareholders' Meeting
	Votes		%	Votes		%	Votes		%
34.	Powers for formalities	55 746 410		99.999%	494		0.001%	200		0.001%