Unibail Rodamco Westfield : AGM Voting Results June 29, 2021

GENERAL MEETING OF

UNIBAIL-RODAMCO-WESTFIELD N.V HELD ON JUNE 29,

2021

RESULTS OF VOTES

Resolutions within the authority of the General Meeting:

Number of shares with voting rights			167,842,166 Class A shares
				93,248,315 Class B shares
Total issued share capital			231,768,676
Number of voting rights			167,842,166 Class A shares
				93,248,315 Class B shares
Total number of voting rights present, represented or having voted by post		167,842,166
Quorum			72,41%
Resolutions of the General Meeting	For	Against	Expressed voting	Results
				right
1.	Implementation of the remuneration policy	95,87%	4,13%	165,980,183	Adopted
	during 2020 (advisory voting item)
2.	Adoption of the 2020 financial statements (voting	99,97%	0,03%	167,745,598	Adopted
	item)
3.	Release of the members of the Management	98,81%	1,19%	167,276,702	Adopted
	Board from liability for the performance of their
	duties during the financial year 2020 (voting item)
4.	Release of the members of the Supervisory Board	98,81%	1,19%	167,276,585	Adopted
	from liability for the performance of their duties
	during the financial year 2020 (voting item)
5.	Appointment of Mr. Dominic Lowe as member of	99,95%	0,05%	167,537,698	Adopted
	the Management Board (voting item)
6.	Appointment of Mr. Jean-Marie Tritant as	87,17%	12,83%	166,032,710	Adopted
	member of the Supervisory Board (voting item)
7.	Appointment of Mr. Fabrice Mouchel as member	84,23%	15,77%	167,775,870	Adopted
	of the Supervisory Board (voting item)
8.	Appointment of Ms. Catherine Pourre as member	96,23%	3,77%	167,813,564	Adopted
	of the Supervisory Board (voting item)
9.	Re-appointment of Ernst & Young Accountants	99,03%	0,97%	167,815,126	Adopted
	LLP as external auditor for the financial year 2021
	(voting item)
10.	Approval of the Management Board	96,61%	3,39%	166,064,461	Adopted
	Remuneration Policy (voting item)
11.	Approval of the Supervisory Board Remuneration	99,77%	0,23%	167,423,363	Adopted
	Policy (voting item)
12.	Amendment to the Company's articles of	99,98%	0,02%	167,806,018	Adopted
	association (voting item)
13.	Authorization for the Management Board to	99,78%	0,22%	167,791,406	Adopted
	purchase the Company's shares (voting item)
14.	Cancellation of shares in the Company's capital	99,04%	0,96%	167,818,420	Adopted
	(voting item)