DocMorris : AGM voting results 2025

Results of the Annual General Meeting of DocMoisis Ltd. on 8 May 202.5

No.

1

Agenda

1°l°*'‹)val of'the Annual 1 •r ›rt anct the t.‹›nsolidated and Statutoiv Financial S tatcrncnts 2024

Yes

No % Abstention %

2 Arm' riiation of thc 1 alance slaect rcsult 2024 ‹›l'f4ocMoiiis At 1°l°*'‹)val of' the Sustainability 1 •r ›rt 2024

4 I minting of c4isclaarge to thc rncrnbcrs ‹›l' the Board of Dircctoi's anc4 the

Executive D‹›ard li‹›ni lial ility

*rital rcduction tlarougla a rcduction of thc nominal valuc târdinary calaital increase

I.hange in c‹›nditi‹›nal c•r•ital foi financing, acquisitions anct ‹›ther puq escs*

lie-intr‹›ducti‹›n ‹›f the ••r•ital hand*

Ad justrncnt ‹›l' the cornbincd limit l‹›r the issuing anc4 exclusion authoiitv of'the hoard*

Adjustment of' the c‹›nditional c^l°1talloi en•l•l‹›vee st‹›ck rti‹›ns*

lie-electi‹›n ‹›f the niembeivs and the chairnirin ‹›f the D‹›ard ol'fâirectoivs

247G423

2°7C,7C,5.5

2C,S7448

2 90,5 829

75.2 99 828

51.C, 277710

209

74

90

15.2

IN.9 14.7 S..5

Qualified majority of votes represented required

No.

Agenda

Yes

No % Abstention %

10.1

1U.2

1U.?

10.4

1°l°*'1)Vc4l of'the maximum aggregate am‹›unt liar the long-term variable ñ €›4 074 1 782 0ñ 8 l•ensati‹›n ‹›f the Executive Oorud liar the 2026 financial year

2W5421

2499540

lb.h 1U.4

14.1

20.0

S.? 7 294 10.0