Ipsen : 2022 SM – Voting results

COMBINED SHAREHOLDERS' MEETING OF 24 MAY 2022

VOTING RESULTS

		Number of shares comprising the capital:																			83,814,526
		Number of shares with voting rights:																			82,537,969
		Number of shareholders present, represented or voting by mail:													2,463
		Number of shares held by shareholders present, represented or voting by mail:										66,724,030
		Number of votes held by shareholders present, represented or voting by mail:										110,791,008
		Quorum :																			80.84%
				Total number			Number			% of capital			Votes for			Votes against			Votes not validly cast		Result
				of votes cast			of shares			represented			Number			%			Number			%			Abstention			Void		Not voted
							As an Ordinary Shareholders' Meeting
1.	Approval of the annual financial statements for	110,791,008		66,724,030		79.61		110,546,812		99.98		25,214		0.02			217,559		0		1,423		Adopted
	the financial year ending 31 December 2021
2.	Approval of the consolidated financial																														Adopted
	statements for the financial year ending 31	110,791,008		66,724,030		79.61		110,598,937		99.98		25,214		0.02			80,156		0		86,701
	December 2021
3.	Allocation of the results for the 2020 financial	110,791,008		66,724,030		79.61		110,650,968		99.87		138,277		0.12			360		0		1,403		Adopted
	year and setting of the dividend at €1.20 per share
4.	Special report of the Statutory Auditors on																														Adopted
	regulated agreements - Finding of absence of new	110,791,008		66,724,030		79.61		110,787,820		>99.99		845		<0.01			940		0		1,403
	agreement
5.	Appointment of PricewaterhouseCoopers Audit,																														Adopted
	in	replacement of Deloitte & Associés, as	110,791,008		66,724,030		79.61		110,588,881		99.82		199,348		0.18			1,145		0		1,634
	incumbent Statutory auditor
6.	Non-renewal and non-replacement of BEAS as	110,791,008		66,724,030		79.61		110,786,601		>99.99		894		<0.01			2,090		0		1,423		Adopted
	deputy Statutory auditor
7.	Renewal of the term of office of the company	110,791,008		66,724,030		79.61		98,166,467		88.61		12,621,799		11.39			1,264		0		1,478		Adopted
	Highrock S.àr.l. as a Director
8.	Renewal of the term of office of Mr. Paul	110,791,008		66,724,030		79.61		91,006,525		82.15		19,780,061		17.85			3,019		0		1,403		Adopted
	SEKHRI as a Director

								Total number			Number			% of capital			Votes for			Votes against			Votes not validly cast			Result
								of votes cast			of shares			represented			Number			%			Number			%			Abstention			Void			Not voted
	9. Renewal of	the term	of office of Mr. Piet	110,791,008		66,724,030		79.61		105,865,344		95.94		4,473,825		4.05		450,428		0		1,411			Adopted
	WIGERINCK as a Director
	10. Ratification of the temporary	appointment of	110,791,008		66,724,030		79.61		109,442,771		98.79		1,345,202		1.21		1,612		0		1,423			Adopted
	Mrs. Karen WITTS as a Director
	11. Approval	of	the	compensation	policy																																Adopted
	applicable to	the	members of	the Board of	110,791,008		66,724,030		79.61		110,680,481		99.90		106,285		0.10		2,839		0		1,403
	Directors
	12. Approval	of	the	compensation	policy																																Adopted
	applicable to	the	Chairman of	the Board of	110,791,008		66,724,030		79.61		109,387,763		98.74		1,398,826		1.26		2,926		0		1,493
	Directors
	13. Approval	of	the	compensation	policy																																Adopted
	applicable to the	Chief Executive	Officer	and/or	110,791,008		66 724 030		79.61		90,426,384		81.62		20,360,560		18.38		2,601		0		1,463
	any other executive officers
	14. Approval of the information relating to the
	compensation of corporate officers referred to in I	110,791,008		66,724,030		79.61		109,742,427		99.09		1,009,976		0.91		37,142		0		1,463			Adopted
	of Article L.22-10-9 of the French Commercial
	Code
	15. Approval	of	the	base,	variable	and
	exceptional elements making up the total
	compensation and the benefits of	any kind paid	110,791,008		66,724,030		79.61		110,673,139		99.90		113,255		0.10		3,211		0		1,403			Adopted
	during the past financial year or granted for the
	same financial year to Mr. Marc de GARIDEL,
	Chairman of the Board of Directors
	16. Approval	of	the	base,	variable	and
	exceptional elements making up the total
	compensation and the benefits of	any kind paid	110,791,008		66,724,030		79.61		90,765,628		81.93		20,021,371		18.07		2,606		0		1,403			Adopted
	during the past financial year or granted for the
	same financial year to Mr. David LOEW, Chief
	Executive Officer

17. Authorization to be given to the Board of Directors to allow the company to repurchase its

own shares pursuant to the provisions of Article	110,791,008	66,724,030	79.61	110,652,674	99.92	89,321	0.08	47,550	0	1,463	Adopted
L.22-10-62 of the French Commercial Code,
duration of the authorization, purposes, terms,
ceiling, suspension during period of a public offer

As an Extraordinary Shareholders' Meeting

			Total number			Number			% of capital			Votes for			Votes against			Votes not validly cast		Result
			of votes cast			of shares			represented			Number			%			Number			%			Abstention			Void		Not voted
	18. Authorization to be given to the Board of
	Directors to carry out free grants of shares to
	salaried staff members and/or certain corporate
	officers of the Company or of affiliated companies
	or economic interest groups, waiver by	110,791,008		66,724,030		79.61		92,029,515		83.07		18,758,821		16.93		1,209		0		1,463		Adopted
	shareholders of their preferential subscription
	rights, duration of the authorization, ceiling,
	duration of the vesting period, particularly in the
	event of disability and, where applicable, retention
	period
	19. Amendment of article 16.1 of the articles of																														Adopted
	association to provide for a statutory age limit for	110,791,008		66,724,030		79.61		110,346,532		99.60		440,927		0.40		2,086		0		1,463
	the office of the Chairman of the Board of Directors
	20. Power to carry out formalities	110,791,008		66,724,030		79.61		110,787,855		>99.99		630		<0.01		946		0		1,577		Adopted