Unibail Rodamco Westfield : Results of votes

COMBINED GENERAL MEETING OF UNIBAIL-RODAMCO-WESTFIELD SE HELD ON MAY 12, 2021
		RESULTS OF VOTES
Resolutions within the authority of the Ordinary General Meeting:
Number of shares with voting rights						138,492,375
Number of voting rights						138,492,375
Number of shareholders represented or having voted by post						3,335
Number of voting rights represented or having voted by post						85,997,005
Quorum						62.09%
Resolutions within the authority of the Extraordinary General Meeting:
Number of shares with voting rights						138,492,375
Number of voting rights						138,492,375
Number of shareholders represented or having voted by post						3,337
Number of voting rights represented or having voted by post						85,998,661
Quorum						62.09%
Resolutions within the authority of the		For			Against		Abstention	Expressed	Results
Ordinary General Meeting	Vote		%		Vote		%		voting rights
1. Approval of the statutory financial statements for the year ended December 31,	85,849,421		99.98%		14,641		0.02%		132,943	85,864,062	Adopted
2020
2. Approval of the consolidated financial statements for the year ended December	85,849,298		99.98%		14,541		0.02%		133,166	85,863,839	Adopted
31, 2020
3. Allocation of net income for the year ended December 31, 2020	85,920,000		99.97%		24,430		0.03%		52,575	85,944,430	Adopted
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	Resolutions within the authority of the						For		Against	Abstention	Expressed	Results
	Ordinary General Meeting					Vote		%	Vote		%	voting rights
4.	Approval, in accordance with Article L. 225-86 of the French Commercial Code,
	of the settlement agreement	entered	into between	the Company	and	83,763,892		98.04%	1,674,076		1.96%	449,600	85,437,968	Adopted
	Mr Christophe Cuvillier
5.	Approval of the Statutory Auditors' special report on related party agreements	85,916,138		99.97%	22,701		0.03%	58,166	85,938,839	Adopted
	governed by Articles L. 225-86et seq. of the French Commercial Code
6.	Approval of the total remuneration and benefits of any kind due or granted for
	the year ended December 31, 2020, to Mr Christophe Cuvillier, as Group Chief	79,015,600		91.95%	6,918,659		8.05%	62,746	85,934,259	Adopted
	Executive Officer
7.	Approval of the total remuneration and benefits of any kind due or granted for
	the year ended December 31, 2020, to Mr Jaap Tonckens, as member of the	80,491,849		93.67%	5,442,285		6.33%	62,871	85,934,134	Adopted
	Management Board
8.	Approval of the total remuneration and benefits of any kind due or granted for
	the year ended December 31, 2020, to Mr Colin Dyer, as Chairman of the	85,244,874		99.65%	302,858		0.35%	449,273	85,547,732	Adopted
	Supervisory Board until November 13, 2020
9.	Approval of the total remuneration and benefits of any kind due or granted for
	the year ended December 31, 2020, to Mr Léon Bressler, as Chairman of the	85,814,153		99.85%	125,163		0.15%	57,689	85,939,316	Adopted
	Supervisory Board since November 13, 2020
10.	Approval of the remuneration report of the corporate officers in accordance	83,059,914		97.09%	2,490,585		2.91%	446,506	85,550,499	Adopted
	with Article L. 22-10-34 of the French Commercial Code
11.	Approval of the principles and criteria for determining, allocating and granting
	the components of the total remuneration and benefits of any kind that may be	81,252,192		94.57%	4,669,298		5.43%	75,515	85,921,490	Adopted
	granted to the Chairman of the Management Board
12.	Approval of the principles and criteria for determining, allocating and granting
	the components of the total remuneration and benefits of any kind that may be	81,235,619		94.55%	4,682,589		5.45%	78,797	85,918,208	Adopted
	granted to the members of the Management Board, other than the Chairman
13.	Approval of the principles and criteria for determining, allocating and granting
	the components of the total remuneration and benefits of any kind that may be	83 595 716		97.73%	1 946 036		2.27%	455 253	85 541 752	Adopted
	granted to the members of the Supervisory Board
14.	Ratification of the cooptation of Ms Julie Avrane-Chopard as member of the	85 464 082		99.87%	107 368		0.13%	425 555	85 571 450	Adopted
	Supervisory Board
15.	Ratification of the cooptation	of	Ms	Cécile Cabanis	as	member	of	the	80 693 669		94.30%	4 877 826		5.70%	425 510	85 571 495	Adopted
	Supervisory Board
16.	Renewal of the term of office	of	Mr	John McFarlane	as	member	of	the	85 193 756		99.56%	373 001		0.44%	430 248	85 566 757	Adopted
	Supervisory Board
17.	Appointment of Ms Aline Sylla-Walbaum as member of the Supervisory Board	85 346 530		99.74%	224 511		0.26%	425 964	85 571 041	Adopted
18.	Authorisation granted to the Management Board to enable the Company to
	purchase its shares in accordance with Article L. 22-10-62 of the French	84 029 903		97.78%	1 908 523		2.22%	58 579	85 938 426	Adopted
	Commercial Code
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	Resolutions within the authority of the		For		Against	Abstention	Expressed	Results
	Extraordinary General Meeting							voting rights
	Vote		%	Vote		%
19.	Authorisation granted to the Management Board to reduce the share capital by
	the cancelling shares bought back by the Company in accordance with Article	82,823,694		96.35%	3,134,263		3.65%	40,704	85,957,957	Adopted
	L. 22-10-62 of the French Commercial Code
20.	Delegation of authority granted to the Management Board to issue ordinary
	shares and/or securities giving immediate access and/or in the future to the	85,742,460		99.75%	213,009		0.25%	43,192	85,955,469	Adopted
	share capital of the Company or one of its subsidiaries with pre-emptive
	subscription rights
21.	Delegation of authority granted to the Management Board to issue ordinary
	shares and/or securities giving immediate access and/or in the future to the
	share capital of the Company or one of its subsidiaries without pre-emptive	80,835,143		94.04%	5,119,535		5.96%	43,573	85,954,678	Adopted
	subscription rights, through a public offer other than those referred to in Article
	L. 411-2, 1° of the French Monetary and Financial Code
22.	Delegation of authority granted to the Management Board to increase the
	number of securities to be issued in the event of a share capital increase, with or	80,798,190		94.01%	5,144,941		5.99%	55,120	85,943,131	Adopted
	without pre-emptive subscription rights, pursuant to the twenty and twenty-first
	resolutions
23.	Delegation of powers granted to the Management Board to issue ordinary
	shares and/or securities giving access to the share capital of the Company,	84,439,048		98.24%	1,515,766		1.76%	43,847	85,954,814	Adopted
	without pre-emptive subscription rights, in payment for assets contributed to
	the Company
24.	Delegation of authority granted to the Management Board to increase the share
	capital by issuing ordinary shares and/or securities giving access to the share
	capital of the Company reserved for participants in Company savings plan (Plan	82,888,825		96.43%	3,066,401		3.57%	43,435	85,955,226	Adopted
	d'Épargne Entreprise), without preemptive subscription rights, in accordance
	with Articles L. 3332-18et seq. of the French Labour Code
25.	Authorisation to be granted to the Management Board to grant options to
	purchase and/or to subscribe shares in the Company and/or Stapled Shares,	81,872,908		95.26%	4,076,708		4.74%	49,045	85,949,616	Adopted
	without pre-emptive subscription rights, to the benefit of employees and
	corporate officers of the Company and its subsidiaries
26.	Authorisation to be granted to the Management Board to grant performance
	shares in the Company and/or Stapled Shares to the benefit of employees and	82,571,891		96.07%	3,378,710		3.93%	48,060	85,950,601	Adopted
	corporate officers of the Company and/or its subsidiaries
27.	Various amendments to the Articles of Association, in particular, to harmonise	85 911 997		99.96%	30 291		0.04%	56 373	85 942 288	Adopted
	the Articles of Association with the laws and regulations in force

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Resolutions within the authority of the		For		Against	Abstention	Expressed	Results
Extraordinary General Meeting							voting rights
Vote		%	Vote		%
28. Amendment to the Articles of Association in view of providing for the written	85,921,933		99.98%	18,705		0.02%	58,023	85,940,638	Adopted
consultation of Supervisory Board members
Resolutions within the authority of the		For		Against	Abstention	Expressed	Results
Ordinary General Meeting							voting rights
Vote		%	Vote		%
29. Powers for formalities	85,930,616		99.99%	12,295		0.01%	54,094	85,942,911	Adopted

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