Luxempart S A : - Voting results of the Annual General Meeting of the Shareholders - 29 April 2024

LUXEMPART

société anonyme

12, rue Léon Laval, L-3372 Luxembourg

RCS B27846

Voting results at the annual general meeting of the shareholders held on 29 April 2024

At the opening of the meeting 13,763,851 out of 20,700,000 shares were present or represented at the meeting, representing 66.5 % of the Company's total share capital and a meeting quorum of 74.3% (determined by excluding shares in respect of which voting rights have been suspended or waived). In accordance with article 450-3 of the law of 10 August 1915 concerning commercial companies, as amended, abstentions are not considered when determining whether a resolution has been passed or not.

Agenda item	Valid votes	Valid votes %	Votes in	Votes in	Votes against	Votes against	Abstention
			(share capital)	favour	favour %		%
1.	Presentation of the
	main events during
	the financial year			This item did not call for resolution.
	2023 and of the
	outlook
2.	Presentation of the
	financial results for			This item did not call for resolution.
	the year 2023
3.	Presentation of the
	management reports			This item did not call for resolution.
	for the financial year
	2023
4.	Presentation of the
	audit reports			This item did not call for resolution.

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Agenda item	Valid votes	Valid votes %	Votes in	Votes in	Votes against	Votes against	Abstention
			(share capital)	favour	favour %		%
5. Report on any conflict			This item did not call for resolution
	of interest of a
	financial nature
6.	Approval of the	13,763,851	66,49%	13,763,851	100%	0	0%	0
	consolidated financial
	statements for the
	financial year 2023
The Bureau therefore established that the general meeting of shareholders adopted the proposed resolution on the approval of the consolidated
financial statements of LUXEMPART for the financial year 2023.
7.	Approval of the	13,763,851	66,49%	13,763,851	100%	0	0%	0
	statutory annual
	accounts for the
	financial year 2023
The Bureau therefore established that the general meeting of shareholders adopted the proposed resolution on the approval of the statutory
annual accounts of LUXEMPART for the financial year 2023.
8.	Allocation of the	13,763,851	66,49%	13,763,851	100%	0	0%	0
	result of the financial
	year 2023 including
	the declaration of a
	dividend
The Bureau therefore established that the general meeting of shareholders adopted the proposed resolution on the approval of the allocation of
the result of LUXEMPART for the financial year 2023 and the declaration of a dividend as presented during the meeting.
9.	Presentation of the	13,763,851	66,49%	13,763,851	100%	0	0%	0
	remuneration of the
	directors and
	executive committee
	members in 2023 and
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Agenda item	Valid votes	Valid votes %	Votes in	Votes in	Votes against	Votes against	Abstention
		(share capital)	favour	favour %		%
consultative vote on
the 2023
remuneration report

The Bureau therefore established that the general meeting of shareholders adopted by way of consultative vote the proposed resolution on the annual report on the remuneration of the directors (including the managing directors) and the members of the executive committee of LUXEMPART for the financial year 2023.

10. Discharge of the	13,763,851	66,49%	13,763,851	100%	0	0%	0
directors for the
performance of their
duties during the
financial year 2023

The Bureau therefore established that the general meeting of shareholders adopted the proposed resolution on the discharge to the directors of LUXEMPART for the performance of their duties during the financial year 2023.

11. Renewal of the	13,763,851	66,49%	13,763,851	100%	0	0%	0
mandate of Mrs.
Michèle Detaille as a
director for a 1-year
period

The Bureau therefore established that the general meeting of shareholders adopted the proposed resolution on the renewal of the mandate of Mrs. Michèle Detaille as director of LUXEMPART for a term of 1 year ending on the date of the annual general meeting to be held in 2025.

12. Renewal of the	13,763,851	66,49%	13,763,851	100%	0	0%	0
mandate of Mrs.
Madeleine Jahr as a
director for a 1-year
period

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Agenda item

Valid votes

Valid votes %	Votes in
(share capital)	favour

Votes in favour %

Votes against

Votes against

%

Abstention

The Bureau therefore established that the general meeting of shareholders adopted the proposed resolution on the renewal of the mandate of Mrs. Madeleine Jahr as director of LUXEMPART for a term of 1 year ending on the date of the annual general meeting to be held in 2025.

13. Renewal of the mandate of LIDA SAS (with Mr. Gregoire Chertok as permanent representative) as director of LUXEMPART for a term of 1-year period

13,763,851

66,49%

13,763,851

100%

0

0%

0

The Bureau therefore established that the general meeting of shareholders adopted the proposed resolution on the renewal of the mandate of LIDA SAS (with Mr. Gregoire Chertok as permanent representative) as director of LUXEMPART for a term of 1 year ending on the date of the annual general meeting to be held in 2025.

14. Renewal of the	13,763,851	66,49%	13,763,851	100%	0	0%	0
mandate of Mr.
Jacquot Schwertzer as
a director for a 3-year
period

The Bureau therefore established that the general meeting of shareholders adopted the proposed resolution on the renewal of the mandate of Mr. Jacquot Schwertzer as director of LUXEMPART for a term of 3 years ending on the date of the annual general meeting to be held in 2027.

15. Renewal of the 13,763,851 66,49% 13,763,851 100% 00%0 mandate of Mr.

François Gillet as a director for a 3-year period

The Bureau therefore established that the general meeting of shareholders adopted the proposed resolution on the renewal of the mandate of Mr. François Gillet as director of LUXEMPART for a term of 3 years ending on the date of the annual general meeting to be held in 2027.

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Agenda item	Valid votes	Valid votes %	Votes in	Votes in	Votes against	Votes against	Abstention
		(share capital)	favour	favour %		%
16. Approval of the	13,763,851	66,49%	13,763,851	100%	0	0%	0
remuneration of the
directors

The Bureau therefore established that the general meeting of shareholders adopted the proposed resolution regarding the remuneration of the directors of the Company as presented during the meeting.

17. Renewal of the	13,763,851	66,49%	13,763,851	100%	0	0%	0
mandate of the
independent auditor
for the year 2024

The Bureau therefore established that the general meeting of shareholders adopted the proposed resolution on the renewal of the mandate of KPMG Audit S.à r.l. as the Company's independent auditor (réviseur d'entreprises agréé) for the financial year ending December 31, 2024.

18. Authorization of 13,763,851 66,49% 13,763,851 100% 00%0

Luxempart to acquire its own shares

The Bureau therefore established that the general meeting of shareholders adopted the proposed resolution on the renewal of the authorization of the Board of Directors to acquire the Company's own shares and the proposed purchase terms presented during the meeting. All powers were further granted to the Board of Directors, with the option to delegate to the executive committee (comité de direction) of the Company, to ensure the execution of this authorization.

	Signed François Gillet
	The Chairman
Signed Betty Kizimalé-Grant	Signed Lionel de Hemptinne
The Scrutineer	The Secretary

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