About You : Voting Results at the Annual General Meeting 2022 of ABOUT YOU Holding SE

ABOUT YOU HOLDING SE, Hamburg Ordentliche Hauptversammlung am 23.06.2023

Voting results - Overview

Valid votes cast

	% of capital
Shares	stock

Yes votes

Shares	%

No votes

Shares	%

Item 2	Discharge of the members of the Management Board	132,397,857	71.12 % 132,345,991 99.96 %	51,866	0.04 %
Item 3	Discharge of the Members of the Supervisory Board	145,850,985	78.35 % 145,264,507 99.60 %	586,478	0.40 %
Item 4	Approval of the Remuneration Report	146,374,555	78.63 % 145,051,586 99.10 %	1,322,969	0.90 %
Item 5	Election of the Auditor of the Financial Statements and Consolidated Financial Statements	146,375,325	78.63 % 146,142,281	99.84 %	233,044	0.16 %
	and of the Auditor for any Audit Review for the FY 2023/2024
Item 6	Appointment of the Auditor of the Financial Statements and Consolidated Financial	146,446,125	78.67 % 146,445,185	99.99 %	940	0.01 %
	Statements and of the Auditor for any Audit Review for the FY 2024/2025
Item 7.1	Resolution on amendments to the Articles of Association to enable virtual shareholders`	146,194,926	78.53 % 142,785,696	97.67 %	3,409,230	2.33 %
	meetings and on modalities for the participation of Supervisory Board members - The
	current Article 17 (8) of the Articles of Association shall become Article 17 (9) of the Articles
	of Association. Article 17 (8) shall be reworded.
Item 7.2	Resolution on amendments to the Articles of Association to enable virtual shareholders`	146,194,886	78.53 % 144,600,864	98.91 %	1,594,022	1.09 %
	meetings and on modalities for the participation of Supervisory Board members - The

former Article 17 (8) of the Articles of Association (now Article 17 (9) of the Articles of Association) shall be reworded

Note: Percentages rounded to 2 decimal places