DSV Panalpina A/S : Complete Description EGM 2021

DSV Panalpina A/S

Ekstraordinary General Meeting 08 September 2021

				No. of shares		Proportion of		Total No. of
No.		Item on the Agenda		for which valid		share capital
				valid votes
				votes have		%
				been cast
				Section101(5)(1)		Section101(5)(2)		Section101(5)(3)

No. of votes	%		No. of votes	%		No. of votes	%
FOR			AGAINST			ABSTAIN
	Section101(5)(4)			Section101(5)(5)

1.		Proposal for election of new member to the Board of Directors
		Election of Tarek Sultan Al-Essa		131,985,449		54.99		131,985,449		125,977,256		95.45		0		0.00		6,008,193		4.55
2.1		Proposed authorisation to increase the share capital	131,985,449	54.99	131,985,449	118,732,878	89.96	13,252,571	10.04	0	0.00
2.2		Change of the name of the Company		131,985,449		54.99		131,985,449		131,984,338		100.00		1,111		0.00		0		0.00
3.		Amendments to Remuneration Policy	131,985,449	54.99	131,985,449	131,535,332	99.66	450,117	0.34	0	0.00

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