ORDINARY AND EXTRAORDINARY GENERAL MEETINGS OF JUNE 15, 2021: RESULTS OF VOTES

REGULATED INFORMATION

ORDINARY AND EXTRAORDINARY GENERAL MEETINGS OF JUNE 15, 2021: RESULTS OF VOTES

June 28th, 2021 at 5:45pm

Regulated information

PRESS RELEASE

Brussels, June 28th, 2021 - AKKA Technologies held its Ordinary and Extraordinary General Meetings of Shareholders on Tuesday afternoon, 15 June 2021. The Shareholders approved all the proposed resolutions described below:

ORDINARY GENERAL MEETING

For each resolution:

• Number of shares for which votes have been validly cast: 22,262,815
• Proportion of share capital represented by these votes: 71%
• Number of profit shares for which votes have been validly cast: 7,927,487
• Total number of valid votes cast: 30,190,302

Resolution

For

%

Against

%

Abstained

1 - Review of the combined

management report on the statutory

and consolidated annual accounts as

N/A

N/A

N/A

N/A

N/A

at 31 December 2020

2- Review of the statutory auditor's

reports on the parent company

financial statements and on the

N/A

N/A

N/A

N/A

N/A

consolidated financial statements as

at 31 December 2020

3 - Review of the parent company and

consolidated financial statements for

N/A

N/A

N/A

N/A

N/A

the year ended 31 December 2020

4 - Approval of the annual corporate

financial statements for the year

ended on 31 December 2020 and

30,151,564

100%

31,000

0%

7,738

appropriation of the result for the year

ended 31 December 2020

5 - Approval of the consolidated

financial statements for the year

30,151,564

100%

31,000

0%

7,738

ended 31 December 2020

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PRESS RELEASE

6 - Discharge to the directors for the
performance of their mandate during	30,098,266	100%	84,238	0%	7,798
the financial year 2020
7 - Discharge to the statutory auditor
for the performance of his mandate	30,098,266	100%	84,238	0%	7,798
during the financial year 2020
8 - Reappointment of the statutory
auditor for another three-year term	29,681,182	98%	508,885	2%	235
9 - Appointment of Mrs. Nadine
Leclair as independent director	30,189,202	100%	50	0%	1,050
10 - Ratification of the mandate as
executive director of Mrs. Nathalie
Buhnemann following her co-opting	29,327,768	97%	862,534	3%	0
by the Board of Directors on January
13, 2021
11 - Ratification of the mandate as
non-executive director of Mr. Xavier
Le Clef, following his co-opting by the	29,340,493	97%	849,423	3%	386
Board of Directors on December 30,
2020;
12 - Mandate renewal of Mr. Mauro
Ricci as Executive Director	29,026,342	96%	1,163,960	4%	0
13 - Mandate renewal of Mrs. Nathalie
Buhnemann as executive director	29,321,517	97%	868,785	3%	0
14 - Mandate renewal of Mr. Xavier Le
Clef as non-executive director	29,334,021	97 %	855,895	3%	386
15 - Mandate renewal of Mrs. Murielle
Barneoud as an independent director	29,941,294	100%	139,498	0%	109,510
16 - Mandate renewal of Mrs. Valérie
Magloire as independent director	30,044,537	100%	36,255	0%	109,510
17 - Mandate renewal of Mr. Jean-Luc
Perodeau as non-executive director	30,019,104	99%	170,812	1%	44
18 - Remunerations in the form of
shares to non-executive directors in	30,189,866	100%	50	0%	386

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PRESS RELEASE

compliance with the Code on Corporate Governance

19	- Approval of the remuneration
policy	27,727,969	92 %	2,462,333	8 %	0
20	- Approval of the remuneration
report for the financial year 2020;	27,727,464	92 %	2,462,838	8 %	0
21	- Powers	30,190,252	100 %	50	0%	0

EXTRAORDINARY GENERAL MEETING

For each resolution:

• Number of shares for which votes have been validly cast: 22,262,815
• Proportion of share capital represented by these votes: 71%
• Number of profit shares for which votes have been validly cast: 7,927,487
• Total number of valid votes cast: 30,190,302

Resolutions	For	%	Against	%	Abstained
1 - Deletion of article 6bis
"ARTICLE 6BIS - CAPITAL
INCREASE BY INCORPORATION
OF RESERVES OR ISSUE	30,189,721	100%	429	0%	152
PREMIUMS ASSORTED BY AN

ISSUE OF TRUST SHARES" of the

Company's Articles of Association

2 - Amendment of the second paragraph of Article 17 of the Company's Articles of Association relating to "COMPOSITION OF THE BOARD OF DIRECTORS" to increase the term of office of the members of the Board of Directors from three to six years.

3 - Powers

27,448,314

91%

2,741,559

9%

429

30,189,823	100%	50	0%	429

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PRESS RELEASE

The minutes of the Ordinary and Extraordinary General Meetings are available on the Company's website https://www.akka-technologies.com/in the section "Investors".

Next events:

Publication on Half-year 2021 results: Wednesday, September 8th,2021 at 5:45 PM (CET)

Publication of Third-quarter 2021 revenue: Thursday, November 4th,2021 at 5:45 PM (CET)

ABOUT AKKA

AKKA is a European leader in engineering consulting and R&D services. Our comprehensive portfolio of digital solutions combined with our expertise in engineering, uniquely positions us to support our clients by leveraging the power of connected data to accelerate innovation and drive the future of smart industry. AKKA accompanies leading industry players across a wide range of sectors throughout the life cycle of their products with cutting edge digital technologies (AI, ADAS, IoT, Big Data, robotics, embedded computing, machine learning, etc.) to help them rethink their products and business processes. Founded in 1984, AKKA has a strong entrepreneurial culture and a wide global footprint. Our 21,000 employees around the world are all passionate about technology and share the AKKA values of respect, courage and ambition. The Group recorded revenues of €1.5 billion in 2020. AKKA Technologies (AKA) is listed on Euronext Paris and Brussels - segment B - ISIN code: FR0004180537.

For more information, please visit: https://www.akka-technologies.com/

Follow us on:https://twitter.com/AKKA_Tech

CONTACTS

Stéphanie Bia

Group Communications &

Investor Relations Director

Tel: [phone]

[e-mail]

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