Fnac Darty : Results of the votes of the meeting of May 27, 2021

FNAC DARTY

Combined General Meeting of May 27, 2021

Number of shares forming the share capital : 26 666 932

Total number of shares : 26 601 432

Total number of votes : 26 601 432

ORDINARY MEETING

	Shareholders	Shares	Votes
Proxy to the Chairman	673	83 805	83 805
Vote by post	789	20 796 321	20 796 321
Total	1 462	20 880 126	20 880 126
		Quorum	78,49%

EXTRAORDINARY MEETING

		Shareholders	Shares	Votes
Proxy to the Chairman	672	83 793	83 793
Vote by post	789	20 796 321	20 796 321
Total	1 461	20 880 114	20 880 114
	Quorum	78,49%

Resolution	Title	Type		Votes cast			Votes not cast			Cast		% of Capital Cast	Excluded Votes			Result
			For	%	Against	%	Abstain	%	Invalid	%	Blank	%	Shares		Votes		Shares		Votes		%
1	Approval of the annual financial statements for the year ended December 31, 2020	Ordinary Meeting	20 849 702	99,993%	1 540	0,007%	28 884	0,138%	0	0,000%	0	0,000%	20 851 242		20 851 242	78,19%		0		0	0,00%	Adopted
2	Approval of the consolidated financial statements for the year ended December 31,		20 849 702	99,993%	1 540	0,007%	28 884	0,138%	0	0,000%	0	0,000%	20 851 242		20 851 242	78,19%		0		0	0,00%	Adopted
2020	Ordinary Meeting
3	Approval of the expenses and charges referred to in Article 39-4 of the French		20 875 958	99,992%	1 746	0,008%	2 422	0,012%	0	0,000%	0	0,000%	20 877 704		20 877 704	78,29%		0		0	0,00%	Adopted
General Tax Code.	Ordinary Meeting
4	Allocation of income for the period and setting of the dividend	Ordinary Meeting	20 558 361	98,467%	320 045	1,533%	1 720	0,008%	0	0,000%	0	0,000%	20 878 406		20 878 406	78,29%		0		0	0,00%	Adopted
5	Special Auditors' Report on regulated agreements - Acknowledgement of absence of		20 875 841	99,991%	1 907	0,009%	2 378	0,011%	0	0,000%	0	0,000%	20 877 748		20 877 748	78,29%		0		0	0,00%	Adopted
new agreement	Ordinary Meeting
6	Renewal of the term of office of Caroline GRÉGOIRE SAINTE MARIE as a Director	Ordinary Meeting	20 816 422	99,705%	61 622	0,295%	2 082	0,010%	0	0,000%	0	0,000%	20 878 044		20 878 044	78,29%		0		0	0,00%	Adopted
7	Renewal of the term of office of Sandra LAGUMINA as a Director	Ordinary Meeting	20 797 120	99,612%	80 924	0,388%	2 082	0,010%	0	0,000%	0	0,000%	20 878 044		20 878 044	78,29%		0		0	0,00%	Adopted
8	Renewal of term of office of Nonce PAOLINI as a Director	Ordinary Meeting	20 760 053	99,434%	118 136	0,566%	1 937	0,009%	0	0,000%	0	0,000%	20 878 189		20 878 189	78,29%		0		0	0,00%	Adopted
9	Annual fixed amount to be allocated to members of the Board	Ordinary Meeting	20 858 154	99,972%	5 764	0,028%	16 208	0,078%	0	0,000%	0	0,000%	20 863 918		20 863 918	78,24%		0		0	0,00%	Adopted
10	Approval of the compensation policy of members of the Board of Directors	Ordinary Meeting	20 871 577	99,972%	5 917	0,028%	2 632	0,013%	0	0,000%	0	0,000%	20 877 494		20 877 494	78,29%		0		0	0,00%	Adopted
11	Approval of the compensation policy of the Chairman of the Board of Directors	Ordinary Meeting	20 871 762	99,973%	5 722	0,027%	2 642	0,013%	0	0,000%	0	0,000%	20 877 484		20 877 484	78,29%		0		0	0,00%	Adopted
12	Approval of the compensation policy of the Chief Executive Officer and/or any other		19 212 926	94,026%	1 220 750	5,974%	446 450	2,138%	0	0,000%	0	0,000%	20 433 676		20 433 676	76,63%		0		0	0,00%	Adopted
executive corporate officer	Ordinary Meeting
13	Approval of the information referred to in point I of Article L. 22-10-9 of the French		20 140 142	98,566%	293 038	1,434%	446 946	2,141%	0	0,000%	0	0,000%	20 433 180		20 433 180	76,62%		0		0	0,00%	Adopted
Commercial Code	Ordinary Meeting
	Approval of fixed, variable and exceptional components of total compensation and
14	benefits of any kind paid or allocated for the past year to Jacques VEYRAT, Chairman		20 426 994	99,971%	5 836	0,029%	447 296	2,142%	0	0,000%	0	0,000%	20 432 830		20 432 830	76,62%		0		0	0,00%	Adopted
	of the Board of Directors	Ordinary Meeting
	Approval of fixed, variable and exceptional components of total compensation and
15	benefits of any kind paid or allocated for the past year to Enrique MARTINEZ, Chief		18 457 429	89,151%	2 246 048	10,849%	176 649	0,846%	0	0,000%	0	0,000%	20 703 477		20 703 477	77,64%	0		0		0,00%	Adopted
	Executive Officer	Ordinary Meeting
16	Authorization to the Board of Directors to instruct the Company to buy back its own		20 843 474	99,899%	21 164	0,101%	15 488	0,074%	0	0,000%	0	0,000%	20 864 638		20 864 638	78,24%	0		0		0,00%	Adopted
shares under Article L. 22-10-62 of the French Commercial Code	Ordinary Meeting
17	Authorization to the Board of Directors to cancel shares bought by the Company under		20 873 861	99,980%	4 174	0,020%	2 079	0,010%	0	0,000%	0	0,000%	20 878 035		20 878 035	78,29%	0		0		0,00%	Adopted
Article L. 22-10-62 of the French Commercial Code	Extraordinary Meeting
18	Delegation of authority to the Board of Directors to increase the capital by capitalizing		20 857 355	99,899%	20 989	0,101%	1 770	0,008%	0	0,000%	0	0,000%	20 878 344		20 878 344	78,29%	0		0		0,00%	Adopted
reserves, profits and/or premiums.	Extraordinary Meeting
	Delegation to the Board of Directors of the authority to issue ordinary shares giving
19	access to ordinary shares or to the allotment of Company debt instruments and/or		20 524 676	98,306%	353 684	1,694%	1 754	0,008%	0	0,000%	0	0,000%	20 878 360		20 878 360	78,29%	0		0		0,00%	Adopted
investment securities giving access to ordinary shares, as applicable, with preemptive
	subscription rights maintained	Extraordinary Meeting
	Delegation of authority to the BoD to issue ordinary shares giving access to ordinary
	shares or to the allotment of debt instruments and/or investment securities giving
20	access to ordinary shares, with preemptive subscription rights waived and an optional		19 655 594	94,140%	1 223 472	5,860%	1 048	0,005%	0	0,000%	0	0,000%	20 879 066		20 879 066	78,30%	0		0		0,00%	Adopted
	priority period in the form of a public tender offer in connection with a public exchange
	offer	Extraordinary Meeting
	Delegation to the Board of Directors of the authority to issue ordinary shares giving
21	access to ordinary shares or to the allotment of debt instruments and/or investment		19 084 177	91,661%	1 736 117	8,339%	59 820	0,286%	0	0,000%	0	0,000%	20 820 294		20 820 294	78,08%	0		0		0,00%	Adopted
securities giving access to ordinary shares, as applicable, with preemptive
	subscription rights waived in an offer	Extraordinary Meeting
	Authorization in the event of an issue with preemptive subscription rights waived to set
22	the issue price up to a limit of 10% of share capital per year, subject to terms		19 013 136	91,067%	1 864 945	8,933%	2 033	0,010%	0	0,000%	0	0,000%	20 878 081		20 878 081	78,29%	0		0		0,00%	Adopted
	established by the General Meeting	Extraordinary Meeting
23	Authorization to increase the amount of the issues	Extraordinary Meeting	18 419 413	88,473%	2 399 851	11,527%	60 850	0,291%	0	0,000%	0	0,000%	20 819 264		20 819 264	78,07%	0		0		0,00%	Adopted
	Delegation to the Board of Directors to increase share capital by issuing ordinary
24	shares and/or investment securities granting access to the share capital, up to a		20 199 046	96,743%	679 954	3,257%	1 114	0,005%	0	0,000%	0	0,000%	20 879 000		20 879 000	78,30%	0		0		0,00%	Adopted
maximum of 10% of the capital, as consideration for contributions in kind of securities
	or investment securities giving access to the capital	Extraordinary Meeting
	Delegation of authority to the Board of Directors to increase share capital by issuing
25	ordinary shares and/or investment securities granting access to the share capital, with		19 701 170	94,362%	1 177 128	5,638%	1 816	0,009%	0	0,000%	0	0,000%	20 878 298		20 878 298	78,29%	0		0		0,00%	Adopted
preemptive subscription rights waived for the benefit of members of a Company
	savings plan under Articles L. 3332-18 et seq. of the French Labor Code	Extraordinary Meeting
26	Powers for formalities	Extraordinary Meeting	20 875 472	99,989%	2 237	0,011%	2 405	0,012%	0	0,000%	0	0,000%	20 877 709		20 877 709	78,29%	0		0		0,00%	Adopted