Vilmorin & Cie : Result of the vote on the resolutions of the Combined Annual General Meeting (Ordinary and Extraordinary) of December 10, 2021

Vilmorin & Cie SA

Public limited company with Board of Directors with a capital of 349,488,703 euros

Head Office: 4, Quai de la Mégisserie - F-75001 PARIS SIREN Paris 377 913 728

Fiscal year from July 1st to June 30th

Euronext Paris (Compartment A) - Eligible for Deferred Settlement Order Indices: CAC Small, CAC Mid & Small and CAC All-Tradable

RESULT OF THE VOTE ON THE RESOLUTIONS OF THE COMBINED ANNUAL GENERAL MEETING (ORDINARY AND EXTRAORDINARY) OF DECEMBER 10, 2021

Number of shares comprising the capital stock: 22,917,292.

Number of shares with voting rights: 22,910,392.

Number of shareholders present, represented or having voted by correspondence at the Ordinary Annual General Meeting: 876.

Number of shares present, represented or having voted by correspondence at the Ordinary Annual General Meeting: 19,920,021.

Number of votes present, represented or having voted by correspondence at the Ordinary Annual General Meeting: 35,492,306.

Number of shareholders present, represented or having voted by correspondence at the Extraordinary Annual General Meeting: 875.

Number of shares present, represented or having voted by correspondence at the Extraordinary Annual General Meeting: 19,919,932.

Number of votes present, represented or having voted by correspondence at the Extraordinary Annual General Meeting: 35,492,217.

RESOLUTIONS OF AN ORDINARY NATURE

First resolution

Approval of the annual corporate financial statements and full discharge to the Board of Directors - approval of costs and expenses that are non-deductible fiscally

Result of the vote

Number of shares		% of capital stock
19,920,021		86.95
	Number of Votes	% Total Votes
For		34,166,430	99.98
Against		5,143	0.02
Abstention		1,320,733	-
Total		35,492,306	100.00

1 • RESULT OF THE VOTE ON THE RESOLUTIONS OF THE COMBINED ANNUAL GENERAL MEETING (ORDINARY AND EXTRAORDINARY) OF DECEMBER 10, 2021

Second resolution

Regulatory agreements

Result of the vote

Number of shares		% of capital stock
19,920,021		86.95
	Number of Votes	% Total Votes
For		35,482,390	99.99
Against		5,235	0.01
Abstention		4,681	-
Total		35,492,306	100.00

Third resolution

Application of the profits

Result of the vote

Number of shares		% of capital stock
19,920,021		86.95
	Number of Votes	% Total Votes
For		35,489,635	>99.99
Against		931	<0.01
Abstention		1,740	-
Total		35,492,306	100.00

Fourth resolution

Approval of the annual consolidated financial statements and full discharge to the Board of Directors

Result of the vote

Number of shares		% of capital stock
19,920,021		86.95
	Number of Votes	% Total Votes
For		34,165,764	99.98
Against		5,992	0.02
Abstention		1,320,550	-
Total		35,492,306	100.00

2 • RESULT OF THE VOTE ON THE RESOLUTIONS OF THE COMBINED ANNUAL GENERAL MEETING (ORDINARY AND EXTRAORDINARY) OF DECEMBER 10, 2021

Fifth resolution

Fixing the compensation related to the activity of the Board Members for fiscal year 2020-2021

Result of the vote

Number of shares		% of capital stock
19,920,021		86.95
	Number of Votes	% Total Votes
For		35,108,213	98.93
Against		379,787	1.07
Abstention		4,306	-
Total		35,492,306	100.00

Sixth resolution

Approval of the replacement of Bpifrance Participations by Bpifrance Investissement

Result of the vote

Number of shares		% of capital stock
19,920,021		86.95
	Number of Votes	% Total Votes
For		34,035,093	95.90
Against		1,454,528	4.10
Abstention		2,685	-
Total		35,492,306	100.00

Seventh resolution

Approval of the provisional appointment of a Board Member - Géraldine BÖRTLEIN

Result of the vote

Number of shares		% of capital stock
19,920,021		86.95
	Number of Votes	% Total Votes
For		35,467,499	99.94
Against		22,648	0.06
Abstention		2,159	-
Total		35,492,306	100.00

3 • RESULT OF THE VOTE ON THE RESOLUTIONS OF THE COMBINED ANNUAL GENERAL MEETING (ORDINARY AND EXTRAORDINARY) OF DECEMBER 10, 2021

Eighth resolution

Renewal of the term of office of a Board Member - Géraldine BÖRTLEIN

Result of the vote

Number of shares		% of capital stock
19,920,021		86.95
	Number of Votes	% Total Votes
For		35,484,514	99.98
Against		5,533	0.02
Abstention		2,259	-
Total		35,492,306	100.00

Ninth resolution

Appointment of a new Board Member - Sébastien BRIFFOND

Result of the vote

Number of shares		% of capital stock
19,920,021		86.95
	Number of Votes	% Total Votes
For		34,002,105	95.81
Against		1,487,418	4.19
Abstention		2,783	-
Total		35,492,306	100.00

Tenth resolution

Authorization given to the Board of Directors to allow the Company to buy back treasury shares within the framework of article L.22-10-62 of the French Commercial Code

Result of the vote

Number of shares		% of capital stock
19,920,021		86.95
	Number of Votes	% Total Votes
For		35,483,819	99.98
Against		5,531	0.02
Abstention		2,956	-
Total		35,492,306	100.00

4 • RESULT OF THE VOTE ON THE RESOLUTIONS OF THE COMBINED ANNUAL GENERAL MEETING (ORDINARY AND EXTRAORDINARY) OF DECEMBER 10, 2021

Eleventh resolution

Issue of bonds and other assimilated debt securities

Result of the vote

Number of shares		% of capital stock
19,920,021		86.95
	Number of Votes	% Total Votes
For		35,488,166	99.99
Against		2,384	0.01
Abstention		1,756	-
Total		35,492,306	100.00

Twelfth resolution

Decision on the components of the remuneration granted for fiscal year 2020-2021 to the Chairman and CEO

Result of the vote

Number of shares		% of capital stock
19,920,021		86.95
	Number of Votes	% Total Votes
For		35,480,355	99.98
Against		7,679	0.02
Abstention		4,272	-
Total		35,492,306	100.00

Thirteenth resolution

Approval of the compensation policy applicable to corporate officers

Result of the vote

Number of shares		% of capital stock
19,920,021		86.95
	Number of Votes	% Total Votes
For		33,501,354	94.41
Against		1,985,069	5.59
Abstention		5,883	-
Total		35,492,306	100.00

5 • RESULT OF THE VOTE ON THE RESOLUTIONS OF THE COMBINED ANNUAL GENERAL MEETING (ORDINARY AND EXTRAORDINARY) OF DECEMBER 10, 2021