Annual General Meeting

of Jumia Technologies AG on 9 June 2021 in Berlin - overview voting results -

Valid votes

In % of the

Votes

In % of

Votes

In % of

Proposed

Agenda item

cast

share capital

"YES"

votes cast

"NO"

votes cast

resolution

ITEM 2

Resolution on the ratification of the acts of the members of the management

42,319,534

21.4618%

41,665,968

98.4556%

653,566

1.5444%

accepted

board for the financial year 2020

ITEM 3

Resolution on the ratification of the acts of the members of the supervisory

42,320,818

21.4625%

41,694,096

98.5191%

626,722

1.4809%

accepted

board for the financial year 2020

Resolution on the appointment of the auditor of the annual financial statements

ITEM 4

and the auditor of the consolidated financial statements, as well as any audit

42,498,754

21.5527%

42,049,362

98.9426%

449,392

1.0574%

accepted

review of condensed interim financial statements and interim management

reports as well as any audit review of additional interim financial information

ITEM 5

Resolution on the approval of the remuneration system of the members of the

36,647,098

18.5851%

31,168,466

85.0503%

5,478,632

14.9497%

accepted

management board

ITEM 6

Resolution on the remuneration of the members of the supervisory board

41,975,484

21.2873%

36,444,094

86.8223%

5,531,390

13.1777%

accepted

ITEM 7

Resolution on the election of a member of the supervisory board

42,445,328

21.5256%

42,083,358

99.1472%

361,970

0.8528%

accepted

Resolution on cancelling the existing Authorized Capital 2021/I and creating an

ITEM 8

Authorized Capital 2021/II with the possibility to exclude subscription rights, as

42,363,622

21.4842%

36,853,164

86.9925%

5,510,458

13.0075%

accepted

well as on the related amendments to the Articles of Association

Resolution on cancelling the existing authorization and granting a new

authorization to issue convertible bonds, options, profit rights and/or profit

ITEM 9

bonds (or combinations of these instruments) with the possibility of excluding

42,393,108

21.4991%

34,153,972

80.5649%

8,239,136

19.4351%

accepted

subscription rights, on cancelling the existing Conditional Capital 2021/I and

creating a new Conditional Capital 2021/II, as well as on the corresponding

amendments to the Articles of Association

Resolution on the authorization to issue stock options to members of the

management board and employees of the Company and members of the

ITEM 10

management and employees of companies affiliated with the Company (Stock

36,699,108

18.6115%

35,561,306

96.8996%

1,137,802

3.1004%

accepted

Option Program 2021) and the creation of a new Conditional Capital 2021/III to

settle stock options under the Stock Option Program 2021, as well as the

corresponding amendments to section 4(3) of the Articles of Association

The percentages may be rounded mathematically.

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Disclaimer

Jumia Technologies AG published this content on 07 June 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 June 2021 15:34:02 UTC.