CONSTELLIUM SE 2022 ANNUAL ORDINARY GENERAL MEETING VOTING RESULTS

Total Shares Outstanding: 144,301,592

Total Shares Voted: 119,061,570

Total % of Shares Voted: 82.50%

PROPOSALS /
RESOLUTIONS

TOTAL SHARES
VOTED
FOR		 TOTAL SHARED
VOTED
AGAINST		 ABSTENTIONS

Resolution 1

Appointment of Mr. Emmanuel Blot as a director for a term of three years 118,950,108 76,075 35,387

Resolution 2

Re-appointment of Ms. Martha Brooks as a director for a term of three years 118,523,455 501,053 37,062

Resolution 3

Re-appointment of Ms. Lori Walker as a director for a term of three years 118,481,956 542,545 37,069

Resolution 4

Approval of the statutory financial statements and transactions for the financial year ended 31 December 2021 118,626,738 3,530 431,302

Resolution 5

Approval of the consolidated financial statements and transactions for the financial year ended 31 December 2021 118,626,743 3,530 431,297

Resolution 6

Discharge (quitus) of the directors, the Chief Executive Officer and the Statutory Auditors of the Company in respect of the performance of their duties for the financial year ended 31 December 2021 102,008,114 16,616,606 436,850

Resolution 7

Allocation of result of the Company for the financial year ended 31 December 2021 118,983,283 33,748 44,539

Resolution 8

Powers to carry out formalities 118,980,238 34,547 46,785

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Constellium SE published this content on 21 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 June 2022 21:04:05 UTC.