Vilmorin & Cie : Result of the vote on the resolutions of the Combined Annual General Meeting (Ordinary and Extraordinary) of December 9, 2022

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

December 12, 2022

RESULT OF THE VOTE ON THE RESOLUTIONS OF THE COMBINED ANNUAL GENERAL MEETING (ORDINARY AND EXTRAORDINARY)

OF DECEMBER 9, 2022

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

Number of shares with voting rights: 22,913,271.

Number of shareholders present, represented or having voted by correspondence at the Ordinary Annual General Meeting: 848.

Number of shares present, represented or having voted by correspondence at the Ordinary Annual General Meeting: 19,833,475.

Number of votes present, represented or having voted by correspondence at the Ordinary Annual General Meeting: 35,534,614.

Number of shareholders present, represented or having voted by correspondence at the Extraordinary Annual General Meeting: 847.

Number of shares present, represented or having voted by correspondence at the Extraordinary Annual General Meeting: 19,833,386.

Number of votes present, represented or having voted by correspondence at the Extraordinary Annual General Meeting: 35,534,525.

RESOLUTIONS OF AN ORDINARY NATURE

First resolution

Approval of the annual corporate financial statements - approval of non-tax-deductible expenses and charges

Result of the vote

Number of shares		% of capital stock
	19,833,475		86.56
	Number of Votes	% Total Votes
For	35,521,606	99.99
Against	2,382	0.01
Abstention	10,626	-
Total	35,534,614	100.00

1 • RESULT OF THE VOTE ON THE RESOLUTIONS OF THE COMBINED ANNUAL GENERAL MEETING (ORDINARY AND EXTRAORDINARY) OF DECEMBER 9, 2022

Second resolution

Regulatory agreements

Result of the vote

Number of shares		% of capital stock
	19,833,475		86.56
	Number of Votes	% Total Votes
For	35,509,620	99.93
Against	24,783	0.07
Abstention	211	-
Total	35,534,614	100.00

Third resolution

Application of the profits

Result of the vote

Number of shares		% of capital stock
	19,833,475		86.56
	Number of Votes	% Total Votes
For	35,533,250	>99.99
Against	1,216	<0.01
Abstention	148	-
Total	35,534,614	100.00

Fourth resolution

Approval of consolidated financial statements for the fiscal year

Result of the vote

Number of shares		% of capital stock
	19,833,475		86.56
	Number of Votes	% Total Votes
For	35,521,491	99.99
Against	2,609	0.01
Abstention	10,514	-
Total	35,534,614	100.00

2 • RESULT OF THE VOTE ON THE RESOLUTIONS OF THE COMBINED ANNUAL GENERAL MEETING (ORDINARY AND EXTRAORDINARY) OF DECEMBER 9, 2022

Fifth resolution

Fixing the amount for the fees of the Board Members for fiscal year 2021-2022

Result of the vote

Number of shares		% of capital stock
	19,833,475		86.56
	Number of Votes	% Total Votes
For	35,147,738	98.92
Against	384,866	1.08
Abstention	2,010	-
Total	35,534,614	100.00

Sixth resolution

Approval of the provisional appointment of a Board Member - Mr. Eric GRELICHE

Result of the vote

Number of shares		% of capital stock
	19,833,475		86.56
	Number of Votes	% Total Votes
For	34,346,406	96.66
Against	1,186,072	3.34
Abstention	2,136	-
Total	35,534,614	100.00

Seventh resolution

Approval of the provisional appointment of a Board Member - Mr. Pierre-Antoine RIGAUD

Result of the vote

Number of shares		% of capital stock
	19,833,475		86.56
	Number of Votes	% Total Votes
For	34,359,517	96.70
Against	1,173,095	3.30
Abstention	2,002	-
Total	35,534,614	100.00

3 • RESULT OF THE VOTE ON THE RESOLUTIONS OF THE COMBINED ANNUAL GENERAL MEETING (ORDINARY AND EXTRAORDINARY) OF DECEMBER 9, 2022

Eighth resolution

Renewal of the term of office of a Board Member - Mrs. Marie-Yvonne CHARLEMAGNE Result of the vote

Number of shares		% of capital stock
	19,833,475		86.56
	Number of Votes	% Total Votes
For	35,424,367	99.69
Against	108,559	0.31
Abstention	1,688	-
Total	35,534,614	100.00

Ninth 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
	19,833,475		86.56
	Number of Votes	% Total Votes
For	35,525,129	99.98
Against	6,929	0.02
Abstention	2,556	-
Total	35,534,614	100.00

Tenth resolution

Issue of bonds and other assimilated debt securities

Result of the vote

Number of shares		% of capital stock
	19,833,475		86.56
	Number of Votes	% Total Votes
For	35,529,728	99.99
Against	4,370	0.01
Abstention	516	-
Total	35,534,614	100.00

4 • RESULT OF THE VOTE ON THE RESOLUTIONS OF THE COMBINED ANNUAL GENERAL MEETING (ORDINARY AND EXTRAORDINARY) OF DECEMBER 9, 2022

Eleventh resolution

Decision on the components of the remuneration granted for fiscal year 2021-2022 to the Chairman and CEO

Result of the vote

Number of shares		% of capital stock
	19,833,475		86.56
	Number of Votes	% Total Votes
For	35,440,675	99.81
Against	67,517	0.19
Abstention	26,422	-
Total	35,534,614	100.00

Twelfth resolution

Approval of the compensation policy applicable to corporate officers

Result of the vote

Number of shares		% of capital stock
	19,833,475		86.56
	Number of Votes	% Total Votes
For	34,041,127	95.80
Against	1,491,471	4.20
Abstention	2,016	-
Total	35,534,614	100.00

Thirteenth resolution

Approval of information concerning the compensation of corporate officers as mentioned in I of article L.22- 10-9 of the French Commercial Code

Result of the vote

Number of shares		% of capital stock
	19,833,475		86.56
	Number of Votes	% Total Votes
For	35,121,264	98.90
Against	389,502	1.10
Abstention	23,848	-
Total	35,534,614	100.00

5 • RESULT OF THE VOTE ON THE RESOLUTIONS OF THE COMBINED ANNUAL GENERAL MEETING (ORDINARY AND EXTRAORDINARY) OF DECEMBER 9, 2022