| ALMIRALL SA | 18/06/2021 EGM | |
|---|---|---|
| 1 | Set the Number of Board Directors | For |
| 2 | Elect Ruud Dobber - Non-Executive Director | For |
| 3 | Amend Article 29: Allow Shareholder Meetings to be Held in Virtual-Only Format | For |
| 4 | Amend Article 10 of General Meeting Regulations: Allow Shareholder Meetings to be Held in Virtual-Only Format | For |
| 5 | Authorize Board to Ratify and Execute Approved Resolutions | For |