

| SOLTEC POWER HOLDINGS SA | 21/06/2023 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Receive the Managment Report | For |
| 3 | Approve Non-Financial Statements | For |
| 4 | Discharge the Board | For |
| 5 | Approve the Dividend | For |
| 6 | Approve Remuneration Policy | Abstain |
| 7 | Approve the Remuneration Report | Abstain |
| 8 | Delegation of powers to implement agreements adopted by shareholders at the general meeting | For |