DGB N : Results of DGB’s Annual General Meeting

Shareholders meeting voting results

Presentation of the voting results Annual General Meeting of shareholders ("AGM") of DGB GROUP N.V. ("DGB" or the "Company") on 15 September 2021. The numbering corresponds to the numbering of the items on the agenda that involved a decision.

There are 11,400,349 ordinary shares in the issued capital. 4,052,175 shares have been listed on Euronext. That is 35,54% of the issued capital. There are 100 priority shares. No preference shares have been issued. 6.945.931 votes were represented at the AGM. The percentages are rounded. Each share with a nominal value of EUR 0.02 gives the right to cast one vote.

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Voting item 2

Approval of the Minutes of the Extraordinary General Meeting of shareholders on 4 February 2021.

Overview

	Amount	Percentage
For	3,057,162	100%
Against	125	0%
Abstain	1,150	0%
Total votes cast (i.e.	3,057,287
without abstentions)
Result	adopted

- 2 of 9 -

Voting item 4

Adoption of annual accounts 2020

Overview

	Amount	Percentage
For	3,057,162	100%
Against	125	0%
Abstain	1,150	0%
Total votes cast (i.e.	3,057,287
without abstentions)
Result	adopted

- 3 of 9 -

Voting item 6

Discharge of the members of the Board of Directors

Overview

	Amount	Percentage
For	3,057,097	100%
Against	125	0%
Abstain	1,215	0%
Total votes cast (i.e.	3,057,222
without abstentions)
Result	adopted

- 4 of 9 -

Voting item 7a

Appointment of new Board Members Non-executive - Ms. Van der Meulen.

Overview

	Amount	Percentage
For	3,057,162	100%
Against	125	0%
Abstain	1,150	0%
Total votes cast (i.e.	3,057,287
without abstentions)
Result	adopted

- 5 of 9 -