Mytilineos S A : Voting Results - 31st Annual General Meeting

MYTILINEOS S.A.

VOTING RESULTS - 31st Annual General Meeting

June 15th, 2021

The Company MYTILINEOS S.A. in accordance with the provisions of article 133 par. 2 of law 4548/2018 and article 4.1.3.3, as in force, hereby releases the voting results of the 31st Ordinary Annual General Meeting of Shareholders of June 15th, 2021:

			Participation			Votes		Yes
			Present &	% of total
No.	Items on the Agenda	136,098,2661		In favor	Against Abstain	% of total	Result
Voting
			voting shares
	Submission and approval of the annual and consolidated
	financial statements for the financial year 01.01.2020 -
1 31.12.2020, of the relevant Board of Directors' and	85,242,703	62.63%	85,169,545	18,050	55,108	99.91%	Approved
	Statutory Auditor's reports, and of the Statement of
	Corporate Governance.
	Approval of the appropriation of the results for the financial
	year 01.01.2020 - 31.12.2020, distribution of dividend,
2 establishment of special reserve accounts and payment of	85,242,703	62.63%	85,012,744	225,759	4,200	99.73%	Approved
	fees from the profits of the aforementioned accounting
	period.
3	Discussion and vote on the remuneration report under	85,242,703	62.63%	84,777,890	460,613	4,200	99.45%	Approved
article 112 of law 4548/2018 for the year 2020.2

1. It shall be noted that, pursuant to paragraph 1 of article 50 of Law 4548/2018, 6,792,895 own shares of the Company out of total 142,891,161 shares are not calculated both for the purposes of quorum and the voting process
2. Advisory vote pursuant to article 112 par.3 of law 4548/2018

4 Annual Report from the Chairman of the Audit Committee on the activities of the Audit Committee for the year 2020.3

Approval of the overall management for the financial year

5	01.01.2020 - 31.12.2020 and discharge of the Statutory	85,242,703	62.63%	84,764,746	324,971	152,986	99.44%	Approved
	Auditors for the financial year 01.01.2020 - 31.12.2020.
	Election of regular and alternate Statutory Auditors for the
6	audit of the Financial Statements for the current financial	85,242,703	62.63%	85,118,634	119,869	4,200	99.85%	Approved
	year as per the IAS, and determination of their fee.
7	Approval of policy for the suitability assessment of the	85,242,703	62.63%	85,238,503	0	4,200	100%	Approved
members of the board of directors.

Announcement of election of independent non - executive

1. member of the board of directors in replacement of resigned member.
2. Election of new member of the board of directors - appointment of independent member.

85,242,703	62.63%	85,238,503	0	4,200	100%	Approved
85,242,703	62.63%	85,238,503	0	4,200	100%	Approved

Determination of the type of the Audit Committee, the term

10	of office, number and capacity of its members - recall of	85,242,703	62.63%	85,002,093	235,513	5,097	99.72%	Approved
	member of the Audit Committee.
11	Amendment to the remuneration policy for the members of	85,242,703	62.63%	84,435,458	682,045	125,200	99.05%	Approved
	the board of directors of the Company, which was approved

3 Non votable item pursuant to article 44 par. 1(i) of law 4449/2017

by the annual general meeting of shareholders dated 24.06.2019.

Establishment of long-term program for free distribution of

1. shares of the Company according to the provisions of article 114 of law 4548/2018.
2. Free distribution of shares of the Company according to the provisions of article 114 of law 4548/2018.
   Approval of the establishment of a special reserve account using taxed reserves, for the purpose of covering the
3. Company's own participation in the framework of the investment plan involving capacity expansion of the existing alumina and aluminium production unit.

85,242,703	62.63%	79,378,095 5,739,408	125,200	99.12%	Approved
85,242,703	62.63%	83,865,458 1,252,045	125,200	98.38%	Approved
85,242,703	62.63%	85,238,503	0	4,200	100%	Approved