Special Meeting of shareholders holding shares with double voting rights

of 20 April 2021

Voting results

Boulogne-Billancourt - 20 April 2021

Number of shares composing the share capital

11 449 694

Number of shares with voting rights

362 374

Number of voting rights

724 748

Number of shareholders represented or voting by

188

post

Number of voting rights owned by shareholders

394 590

represented or voting by post

Number of shares owned by shareholders

197 295

represented or voting by post

Quorum

54,44 %

Resolutions

Vote

State of

adoption

For

%

Against

%

Abstention

Resolution 1

- Elimination of double voting rights subject to the condition

392 128

99.38

2 438

0.62

Approved

precedent of the acknowledgement of the Effective Restructuring Date and

20

subsequent amendment of the Articles of Association

Resolution 2

- Powers for formalities

393 984

99.85

602

0.15

4

Approved

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Disclaimer

Vallourec SA published this content on 20 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 April 2021 14:26:21 UTC.