

| OPDENERGY HOLDING SA | 19/06/2023 AGM | |
|---|---|---|
| 1 | Approve Individual Financial Statements | For |
| 2 | Approve Consolidated Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4 | Discharge the Board | For |
| 5 | Appoint the Auditors | Oppose |
| 6 | Approve the Remuneration Report | Abstain |
| 7 | Approve Remuneration Policy | Oppose |
| 8 | Amend Articles: Voting at Board Meetings | Oppose |
| 9 | Amend Articles: Regulations of the Board of Directors | Oppose |
| 10 | Meeting Notification-related Proposal | For |
| 11 | Delegation of powers to implement agreements adopted by shareholders at the general meeting | For |