Aramis : Report on the combined general meeting on February 10, 2023 and results of the vote on the resolutions

REPORT ON THE COMBINED GENERAL MEETING ON FEBRUARY 10, 2023

RESULTS OF THE VOTE ON THE RESOLUTIONS

The Combined Annual General Meeting was held on February 10, 2023 at the Company's registered office: 23 avenue Aristide Briand, 94110 Arcueil, France.

The meeting notices and notices to attend were published and the invitations sent in accordance with the corresponding regulations.

All of the documents relating to this General Meeting were published on the Company's website: www.aramis.group(under Investors/Shareholders' General Meeting).

No written questions were submitted to the Company.

This General Meeting was chaired by Mr Nicolas Chartier, Chairman of the Board of Directors. The two shareholders present who held the largest number of votes and who accepted this position were appointed as scrutineers for the Office, i.e.: the company Automobiles Peugeot SA, represented by Mr Xavier Duchemin, and the company Laurelin, represented by Mr Guillaume Paoli. Ms Stéphanie Corbière was appointed as secretary for the General Meeting.

According to the attendance sheet, the shareholders who were present, represented or voted online or by post held 75,492,412 shares with voting rights, representing a quorum of 91.203%.

All of the proposed resolutions were adopted with a large majority of votes at the General Meeting. The detailed voting results are appended.

Specifically, the General Meeting:

• Approved the parent company financial statements and consolidated financial statements for the year ended September 30, 2022 and allocated the income for the year;
• Approved the Statutory Auditors' report on regulated agreements;
• Ratified the co-option of Ms Sophie le Roi and Mr Xavier Duchemin as directors;
• Approved the fixed, variable and exceptional components of the overall compensation package and the benefits in kind awarded during or for the year ended September 30, 2022 to Mr Nicolas Chartier, Chairman and Chief Executive Officer, and Mr Guillaume Paoli, Deputy Chief Executive Officer;

• Approved the compensation policies for the members of the Board of Directors, the Chairman and Chief Executive Officer, and the Deputy Chief Executive Officer for the year ending September 30, 2023;
• Renewed virtually all of the financial delegations and authorizations to be granted to the Board of Directors.

VOTING RESULTS

ORDINARY RESOLUTIONS

				For		Against				Abstained	Total votes taken into	Shares represented by the	Proportion of the share capital	Out of vote voting
No.	Resolution	Result									Null voting rights	Quorum
								account	votes cast	represented by the votes cast	rights
			Votes	%		Votes	%		Votes	%
	Approval of the annual financial statements for the year ended September 30, 2022
1
	1	Adopted	75,467,117	99.98%	18,329	0.02%	7,466	-	75,485,446	75,492,912	91.112%	0	0	91.204%
	Approval of the consolidated financial statements for the year ended September 30, 2022
2
	2	Adopted	75,467,117	99.98%	18,329	0.02%	7,466	-	75,485,446	75,492,912	91.112%	0	0	91.204%
	Appropriation of earnings for the year
3
	3	Adopted	75,467,510	99.98%	18,368	0.02%	7,034	-	75,485,878	75,492,912	91.112%	0	0	91.204%
	Approval of the Statutory Auditors' report on regulated agreements covered by Article L.225-38 of the French commercial code
4
	4	Adopted	75,469,440	99.98%	16,167	0.02%	7,305	-	75,485,607	75,492,912	91.112%	0	0	91.204%
	Ratification of the co-option of Sophie Le Roi as a new director to replace Lucie Vigier
5
	5	Adopted	75,460,658	99.97%	22,130	0.03%	10,124	-	75,482,788	75,492,912	91.112%	0	0	91.204%
	Ratification of the co-option of Xavier Duchemin as a new director to replace Marc Lechantre
6
	6	Adopted	75,460,853	99.97%		22,261	0.03%		9,798	-	75,483,114	75,492,912	91.112%	0	0	91.204%

			For			Against	Abstained		Total votes taken into	Shares represented by the	Proportion of the share	Out of vote voting
No.	Resolution	Result							capital represented by the	Null voting rights	Quorum
						account	votes cast	rights
									votes cast
			Votes	%	Votes	%	Votes	%
	Approval of the information covered by section 1 of Article L.22-10-9 of the French commercial code
7
	7	Adopted	75,464,050	99.97%	21,161	0.03%	7,701	-	75,485,211	75,492,912	91.112%	0	0	91.204%
	Approval of the fixed, variable and exceptional components of the overall compensation package and the benefits in kind awarded during or for the year ended September 30, 2022 to Nicolas Chartier, Chairman and Chief Executive Officer
8
	8	Adopted	75,438,334	99.94%	42,294	0.06%	12,284	-	75,480,628	75,492,912	91.112%	0	0	91.204%
	Approval of the fixed, variable and exceptional components of the overall compensation package and the benefits in kind awarded during or for the year ended September 30, 2022 to Guillaume Paoli, Deputy Chief Executive Officer
9
	9	Adopted	75,438,124	99.94%	42,904	0.06%	11,884	-	75,481,028	75,492,912	91.112%	0	0	91.204%
	Approval of the compensation policy for the members of the Board of Directors
10
	10	Adopted	75,438,014	99.94%	42,595	0.06%	12,303	-	75,480,609	75,492,912	91.112%	0	0	91.204%
	Approval of the compensation policy for the Chairman and Chief Executive Officer
11
	11	Adopted	73,812,532	98.63%	1,026,614	1.37%	653,766	-	74,839,146	75,492,912	91.112%	0	0	91.204%
	Approval of the compensation policy for the Deputy Chief Executive Officer
12
	12	Adopted	73,812,496	98.63%	1,026,725	1.37%	653,691	-	74,839,221	75,492,912	91.112%	0	0	91.204%

			For				Against			Abstained	Total votes taken into	Shares represented by the	Proportion of the share	Out of vote voting
No.	Resolution	Result									capital represented by the	Null voting rights	Quorum
								account	votes cast	rights
			Votes	%		Votes	%		Votes	%	votes cast
	Authorization for the Board of Directors to trade in the Company's shares
13
	13	Adopted	72,516,235	96.07%	2,968,917	3.93%		7,760	-	75,485,152	75,492,912	91.112%	0	0	91.204%
	Powers for formalities
27
	27	Adopted	75,467,384	99.98%		16,996	0.02%		8,532	-	75,484,380	75,492,912	91.112%	0	0	91.204%