ESG Core Investments B : AGM 2023 Voting Results

ESG Core Investments B.V. in liquidatie

AGM 16 February 2023

Total issued share capital:	EUR 111,250,000
Total issued and outstanding share	EUR 31,250,000
capital:
Total number of votes:	31,250,000
Present or represented at AGM:	18,942,766
Votes by proxy to civil law notary:	18,942,766
Total votes at AGM:	18,942,766
#	Agenda Item				Voted in	%	Voted	%	Abstained	Total
						favour		against			votes
	2b.	Remuneration report for the financial year 2022			18,791,717	100%	-	-	151,049	18,942,766
	3.	Proposal to adopt the financial statements for the financial year	18,791,717	100%	-	-	151,049	18,942,766
		2022
	4a.	Proposal to discharge the members of the Management Board	18,791,717	99.37%	119,769	0.63%	31,280	18,942,766
		from liability for the financial year 2022
	4b.	Proposal to discharge the members of the Supervisory Board from	18,291,717	96.72%	619,769	3.28%	31,280	18,942,766
		liability for the financial year 2022
	5.	Proposal to dissolve (ontbinden) the Company in accordance with
		its articles of association and section 2:19 of the Dutch Civil	18,942,766	100%	-	-	-	18,942,766
		Code, and to appoint Infestos Sustainability B.V. as custodian of
		the books and records of the Company in accordance with article
		2:24 of the Dutch Civil Code
	6a.	Proposal to fully and finally discharge the members	of	the	18,791,717	99.37%	119,769	0.63%	31,280	18,942,766
		Management Board from liability, in	anticipation	of	the
		dissolution of the Company
	6b.	Proposal to fully and finally discharge the members of the	18,791,717	99.37%	119,769	0.63%	31,280	18,942,766
		Supervisory Board from liability, in	anticipation	of	the
		dissolution of the Company
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