GeNeuro : Result of votes at Annual General Meeting of Shareholders of 14 June 2023

GeNeuro SA

Annual General Meeting (AGM) of Shareholders of 14 June 2023

RESULT OF VOTE ON RESOLUTIONS

Number of shares comprising the Company's share capital:		24,999,028
Number of shareholders present or represented at the AGM:		6
Number of votes of shareholders present or represented at the AGM:		19,524,999
	Number of votes	Representing in	Representing					Result from
Resolution nr.			Votes	In number	in %
expressed	nr. of shares			the vote
	in % of capital
	19,524,999	19,524,999	78.10%		for	19,524,999	100.00
1	votes	shares	of capital		abstention	0	0.00	Approved
		against	0	0.00
	19,524,999	19,524,999	78.10%		for	19,524,999	100.00
2	votes	shares	of capital		abstention	0	0.00	Approved
		against	0	0.00
	19,524,999	19,524,999	78.10%		for	19,524,999	100.00
3	votes	shares	of capital		abstention	0	0.00	Approved
		against	0	0.00
	19,524,999	19,524,999	78.10%		for	18,800,744	96.29
5	votes	shares	of capital		abstention	0	0.00	Approved
		against	724,255	3.71
	19,524,999	19,524,999	78.10%		for	19,487,134	99.81
6.1	votes	shares	of capital		abstention	0	0.00	Approved
		against	37,865	0.19
	19,524,999	19,524,999	78.10%		for	19,524,999	100.00
6.2.1	votes	shares	of capital		abstention	0	0.00	Approved
		against	0	0.00
	19,524,999	19,524,999	78.10%		for	19,524,999	100.00
6.2.2 (a)	votes	shares	of capital		abstention	0	0.00	Approved
		against	0	0.00
	19,524,999	19,524,999	78.10%		for	19,524,999	100.00
6.2.2 (b)	votes	shares	of capital		abstention	0	0.00	Approved
		against	0	0.00
	19,524,999	19,524,999	78.10%		for	18,762,879	96.10
7.1.	votes	shares	of capital		abstention	0	0.00	Approved
		against	762,120	3.90
	19,524,999	19,524,999	78.10%		for	18,762,879	96.10
7.2	votes	shares	of capital		abstention	0	0.00	Approved
		against	762,120	3.90
	19,524,999	19,524,999	78.10%		for	18,800,744	96.29
7.3	votes	shares	of capital		abstention	0	0.00	Approved
		against	724,255	3.71
	19,524,999	19,524,999	78.10%		for	18,762,879	96.10
7.4	votes	shares	of capital		abstention	0	0.00	Approved
		against	762,120	3.90
	19,524,999	19,524,999	78.10%		for	19,487,134	99.81
7.5	votes	shares	of capital		abstention	0	0.00	Approved
		against	37,865	0.19
	19,524,999	19,524,999	78.10%		for	18,800,744	96.29
7.6	votes	shares	of capital		abstention	0	0.00	Approved
		against	724,255	3.71
	19,524,999	19,524,999	78.10%		for	19,487,134	99.81
7.7	votes	shares	of capital		abstention	0	0.00	Approved
		against	37,865	0.19
	19,524,999	19,524,999	78.10%		for	18,762,879	96.10
8	votes	shares	of capital		abstention	0	0.00	Approved
		against	762,120	3.90

GeNeuro SA

Annual General Meeting (AGM) of Shareholders of 14 June 2023

RESULT OF VOTE ON RESOLUTIONS

Number of shares comprising the Company's share capital:		24,999,028
Number of shareholders present or represented at the AGM:		6
Number of votes of shareholders present or represented at the AGM:		19,524,999
	Number of votes	Representing in	Representing					Result from
Resolution nr.			Votes	In number	in %
expressed	nr. of shares			the vote
	in % of capital
	19,524,999	19,524,999	78.10%		for	18,762,879	96.10
9.1	votes	shares	of capital		abstention	0	0.00	Approved
		against	762,120	3.90
	19,524,999	19,524,999	78.10%		for	18,800,744	96.29
9.2	votes	shares	of capital		abstention	0	0.00	Approved
		against	724,255	3.71
	19,524,999	19,524,999	78.10%		for	19,487,134	99.81
9.3	votes	shares	of capital		abstention	0	0.00	Approved
		against	37,865	0.19
	19,524,999	19,524,999	78.10%		for	19,487,134	99.81
10	votes	shares	of capital		abstention	0	0.00	Approved
		against	37,865	0.19
	19,524,999	19,524,999	78.10%		for	18,800,744	96.29
11	votes	shares	of capital		abstention	0	0.00	Approved
		against	724,255	3.71
	19,524,999	19,524,999	78.10%		for	19,487,134	99.81
12.1	votes	shares	of capital		abstention	0	0.00	Approved
		against	37,865	0.19
	19,524,999	19,524,999	78.10%		for	19,524,999	100.00
12.2	votes	shares	of capital		abstention	0	0.00	Approved
		against	0	0.00
	19,524,999	19,524,999	78.10%		for	18,800,744	96.29
12.3	votes	shares	of capital		abstention	0	0.00	Approved
		against	724,255	3.71
	19,524,999	19,524,999	78.10%		for	19,487,134	99.81
12.4	votes	shares	of capital		abstention	0	0.00	Approved
		against	37,865	0.19
	19,524,999	19,524,999	78.10%		for	19,524,999	100.00
12.5	votes	shares	of capital		abstention	0	0.00	Approved
		against	0	0.00
	19,524,999	19,524,999	78.10%		for	19,524,999	100.00
12.6	votes	shares	of capital		abstention	0	0.00	Approved
		against	0	0.00
	19,524,999	19,524,999	78.10%		for	19,524,999	100.00
12.7	votes	shares	of capital		abstention	0	0.00	Approved
		against	0	0.00
	19,524,999	19,524,999	78.10%		for	18,800,744	96.29
12.8	votes	shares	of capital		abstention	0	0.00	Approved
		against	724,255	3.71