Wavestone : Voting results

Combined Ordinary and Extraordinary General Meeting

of July 27, 2021

Voting results

Number of shares in the capital	20,196,492
Total number of shares with voting rights	20,061,252
Number of shares, present or represented OGM	16,468,284
Number of shares, present or represented EGM	16,468,204
Total number of voting rights	29,679,368

Number of voting rights, present or represented		24,930,869
OGM
Number of voting rights, present or represented		24,930,709
EGM

Participation rate		82.09%
(% shares)
Ordinary general		Yes
meeting quorum: 20%

Extraordinary general		Yes
meeting quorum: 25%

			Voting rights expressed
			For				Against
Ordinary general meeting
	Nb			%			Nb			%
1.	Approval of the annual reports and financial statements for the fiscal year	22,060,146		99.99%		2,098			0.01%
	ended March 31, 2021
2.	Approval of the consolidated annual reports and financial statements for the	22,060,146		99.99%		2,098			0.01%
	fiscal year ended March 31, 2021
3.	Appropriation of earnings for the fiscal year ended March 31, 2021, setting the	21,317,137		96.61%		748,045			3.39%
	dividend and the dividend payment date
4.	Related-party agreements	22,063,079		99.99%		2,098			0.01%
5.	Appointment of Ms. Marlène Ribeiro as a new member of the Supervisory	22,052,396		99.97%		6,846			0.03%
	Board
6.	Appointment of Ms. Véronique Beaumont as a new member of the Supervisory	22,049,211		99.95%		9,971			0.05%
7.	Approval of information mentioned in Article L. 22-10-9, I. of the French
	Commercial Code, in respect of the fiscal year ended March 31, 2021	22,060,172		99.98%		4,501			0.02%
The corporate officer compensation policy is published in the 2020/21 Universal Registration
Document- in French (pages 176 to 191)
8.	Approval of the fixed, variable and exceptional components of total
	compensation and other benefits paid or awarded to the Chairman of the
	Management Board in respect of the fiscal year ended March 31, 2021	21,314,301		96.60%		750,478			3.40%
The corporate officer compensation policy is published in the 2020/21 Universal Registration
Document- in French (pages 176 to 191)
9.	Approval of the fixed, variable and exceptional components of total
	compensation and other benefits paid or awarded to the COO and member of
	the Management Board in respect of the fiscal year ended March 31, 2021	21,314,221		96.60%		750,478			3.40%
The corporate officer compensation policy is published in the 2020/21 Universal Registration
Document- in French (pages 176 to 191)
10.	Approval of the fixed, variable and exceptional components of total
	compensation and other benefits paid or awarded to the Chairman of the	22,055,674		99.96%		9,161			0.04%
	Supervisory Board in respect of the fiscal year ended March 31, 2021

Abstention

	Nb			%
2,868,625		11.51%
2,868,625		11.51%
2,865,687		11.49%
2,865,692		11.49%
2,871,627		11.52%
2,871,687		11.52%

2,866,196	11.50%
2,866,090	11.50%
2,866,170	11.50%
2,866,034	11.50%

The corporate officer compensation policy is published in the 2020/21 Universal Registration
Document- in French (pages 176 to 191)
11.	Set the annual pay for Supervisory Board members	22,046,205	99.92%	18,420	0.08%	2,866,244	11.50%
12.	Approval on compensation policy for the Chairman of the Management Board
	in respect of the fiscal year commencing April 1, 2021	22,053,676	99.95%	10,903	0.05%	2,866,290	11.50%
The corporate officer compensation policy is published in the 2020/21 Universal Registration
Document- in French (pages 176 to 191)
13.	Approval on compensation policy for the COO and member of the
	Management Board in respect of the fiscal year commencing April 1, 2021	22,049,917	99.93%	14,855	0.07%	2,866,097	11.50%
The corporate officer compensation policy is published in the 2020/21 Universal Registration
Document- in French (pages 176 to 191)
14.	Approval on compensation policy for the members and Chairman of the
	Supervisory Board in respect of the fiscal year commencing April 1, 2021	22,055,238	99.96%	9,597	0.04%	2,866,034	11.50%
The corporate officer compensation policy is published in the 2020/21 Universal Registration
Document- in French (pages 176 to 191)
15.	Approval of the reimbursement by Wavestone group companies of subsidies	22,056,211	99.96%	8,938	0.04%	2,865,720	11.49%
	received under the partial activity scheme
16.	Authorization delegating power to the Management Board to trade in the	22,058,359	99.97%	5,771	0.03%	2,866,739	11.50%
	Company's shares

Extraordinary general meeting

17.	Authorization delegating power to the Management Board to reduce the	22,037,718		99.88%		27,287	0.12%
	share capital by canceling treasury shares
18.	Delegation of powers to the Management Board to issue ordinary shares or
	securities giving access to the Company's share capital or granting the right	21,488,192		97.39%		576,628	2.61%
	to the allocation of debt securities and/or securities giving access to equity
	securities to be issued, with preferential subscription rights maintained
19.	Delegation of powers to the Management Board to issue ordinary shares or
	securities giving access to the Company's share capital or granting the right
	to the allocation of debt securities and/or securities giving access to equity	20,491,794		95.48%		970,345	4.52%
	securities to be issued, without preferential subscription rights, in the event
	of a public offer
20.	Delegation of powers to the Management Board to issue ordinary shares or
	securities giving access to the Company's share capital or granting the right
	to allocate debt securities and/or securities giving access to equity	20,646,846		93.57%		1,417,905	6.43%
	securities to be issued, without preferential subscription rights, in the event
	of a private placement
21.	Delegation of powers to the Management Board to increase the number of
	securities to be issued in the event of excess demand upon completion of a	21,430,257		97.14%		630,576	2.86%
	capital increase with preferential subscription rights, up to a maximum of
	15% of the initial issue
22.	Delegation of powers to the Management Board to increase the number of
	securities to be issued in the event of excess demand upon completion of a	20,284,145		94.51%		1,177,948	5.49%
	capital increase with or without preferential subscription rights, within the
	context of a public offering, up to a maximum of 15% of the initial issue
23.	Delegation of powers to the Management Board to increase the number of
	securities to be issued in the event of excess demand upon completion of a	19,957,234		90.45%		2,107,487	9.55%
	capital increase without preferential subscription rights, within the context
	of a private placement, up to a maximum of 15% of the initial issue
24.	Delegation of powers to the Management Board to issue ordinary shares or
	securities giving access to the Company's share capital or granting the right
	to allocate debt securities and/or securities giving access to equity
	securities to be issued up to a maximum of 10% without preferential	19,312,536		90.00%		2,145,105	10.00%
	subscription rights, to remunerate contributions in kind granted to the
	Company and consisting of shares or securities of third party companies
	outside a public exchange offer
25.	Delegation of powers to the Management Board to issue ordinary shares or
	securities giving access to the Company's share capital or granting the right
	to allocate debt securities and/or securities giving access to equity
	securities to be issued up to a maximum of 10% without preferential	20,010,345		90.71%		2,050,084	9.29%
	subscription rights, to remunerate contributions in kind granted to the
	Company and consisting of shares or securities of third party companies as
	part of a public exchange offer initiated by the Company
26.	Delegation of powers to the Management Board to increase the share
	capital of the Company by issuing ordinary shares or securities giving
	access to the share capital, without shareholders' preferential subscription	4,882,484		22.13%		17,182,229	77.87%
	rights, to employees participating in a Company Savings Plan and to
	corporate officers eligible for the Company Savings Plan
27.	Overall limitation of delegations	22,058,429		99.99%		2,178	0.01%

2,865,704	11.49%
2,865,889	11.50%
3,468,570	13.91%
2,865,958	11.50%
2,869,876	11.51%
3,468,616	13.91%
2,865,988	11.50%
3,473,068	13.93%
2,870,280	11.51%
2,865,996	11.50%
2,870,102	11.51%

28.	Delegation of powers to authorize the Management Board to increase the
	share capital by incorporating reserves, profits, issue premiums or	22,062,417	99.99%	2,098	0.01%	2,866,194	11.50%
	contribution premiums
29.	Amendment to Article 18 of the Company's Articles of Association regarding
	the appointment of a member to the Supervisory Board representing the	22,062,015	99.99%	2,950	0.01%	2,865,744	11.49%
	Company's employee shareholders
30.	Amendment to Article 18 of the Company's Articles of Association relating
	to the election by employees of an employee as a Supervisory Board	5,510,368	24.97%	16,554,541	75.03%	2,865,800	11.50%
	member, pursuant to Articles L.225-71,L.225-79 and L.22-10-22 of the
	French Commercial Code
31.	Powers for formalities	22,062,931	99.99%	2,098	0.01%	2,865,680	11.49%