Claranova : Results of Claranova’s Ordinary General Meeting of September 4, 2023

September 7, 2023

Results of Claranova's General Meeting of September 4, 2023

		For		Against		Result	Abstention
Resolution	Total votes
No.			% of total			% of total		Number of
	Number of votes		Number of votes
			votes		votes		votes
1	25 109 900	16 266 322		64.99%	8 762 889		35.01%	Adopted	80 689
2	25 109 900	18 402 235		73.51%	6 631 012		26.49%	Adopted	76 653
3	25 109 900	16 406 270		65.64%	8 589 207		34.36%	Adopted	114 423
4	25 109 900	16 454 093		65.83%	8 541 184		34.17%	Adopted	114 623
G1	25 109 652	11 543 361		46.74%	13 153 320		53.26%	Rejected	412 971
H2	25 109 652	6 837 961		27.69%	17 858 585		72,31%	Rejected	413 106
I3	25 109 652	6 811 185		27.58%	17 885 029		72.42%	Rejected	413 438
J4	25 109 652	6 811 185		27.59%	17 880 261		72.41%	Rejected	418 206
5	25 109 900	15 375 847		62.45%	9 243 492		37.55%	Adopted	490 561
B5	25 109 652	6 850 030		27.74%	17 847 387		72.26%	Rejected	412 235
6	25 109 900	15 413 001		62.60%	9 206 681		37.40%	Adopted	490 218
C6	25 109 652	6 816 785		27.60%	17 879 761		72,40%	Rejected	413 106
7	25 109 900	15 910 486		63.57%	9 117 419		36.43%	Adopted	81 995
D7	25 109 652	6 799 509		27.53%	17 897 908		72.47%	Rejected	412 235
8	25 109 900	16 859 107		67.28%	8 198 889		32.72%	Adopted	51 904
E8	25 109 652	6 817 988		27.61%	17 879 429		72,39%	Rejected	412 235
9	25 109 900	15 404 405		61.47%	9 654 141		38.53%	Adopted	51 354
F9	25 109 652	6 817 117		27.60%	17 879 429		72.40%	Rejected	413 106
A10	25 109 900	8 126 541		33.49%	16 140 135		66.51%	Rejected	843 224
10	25 109 900	24 098 908		96.30%	927 209		3.70%	Adopted	83 783

1. Resolution proposed during the meeting by the Adanova association and not approved by the Board of Directors: "Dismissal of Board member Ms. Viviane Chaine Ribeiro".
2. Resolution proposed during the meeting by the Adanova association and not approved by the Board of Directors: "Dismissal of Board member Mr. Roger Bloxberg".
3. Resolution proposed during the meeting by the Adanova association and not approved by the Board of Directors: "Nomination of Ms. Caroline Alle- Crocquevieille as new Board member".
4. Resolution proposed during the meeting by the Adanova association and not approved by the Board of Directors: "Nomination of Mr. Cyrille Crocquevieille as new Board member".
5. Amendment to resolution 5 proposed during the meeting by a shareholder and not approved by the Board of Directors: "Elimination or reducing to zero all variable and exceptional components of compensation and benefits of any kind, leaving only the fixed compensation to the Chairman-CEO".
6. Amendment to resolution 6 proposed during the meeting by a shareholder and not approved by the Board of Directors: "Elimination or reducing to zero all variable and exceptional components of compensation and benefits of any kind, leaving only the fixed compensation to the Deputy CEO".
7. Amendment to resolution 7 proposed during the meeting by a shareholder and not approved by the Board of Directors: "Elimination or reducing to zero all variable and exceptional components of compensation and benefits of any kind, leaving only the fixed compensation to the individual corporate officers".
8. Amendment to resolution 8 proposed during the meeting by a shareholder and not approved by the Board of Directors: "Elimination or reducing to zero all variable and exceptional components of compensation and benefits of any kind, leaving only the fixed compensation to the Chairman of the Board of Directors".
9. Amendment to resolution 9 proposed during the meeting by a shareholder and not approved by the Board of Directors: "Elimination or reducing to zero all variable and exceptional components of compensation and benefits of any kind, leaving only the fixed compensation to the CEO".
10. Resolution proposed by The Dadoun Family Trust represented by Mr. Michael Dadoun, 6673279 Canada Inc. represented by Mr. Michael Dadoun, 10422339 Canada Inc. represented by Mr. Daniel Assouline, and not approved by the Board of Directors: "Nomination of Mr. Hubert Tassin as new Board member".

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