

| TESSELLIS | 16/05/2022 AGM | |
|---|---|---|
| O.1.1 | Approve Financial Statements | For |
| O.1.2 | Cover Losses | For |
| O.2.1 | Approve Remuneration Policy | Abstain |
| O.2.2 | Approve the Remuneration Report | Abstain |
| O.3.1 | Set the Number of Board Directors | For |
| O.3.2 | Set the Term of the Board | For |
| O.3.3 | Elect Board: Slate Election - Slate Presented by the Majority Shareholder | Not Supported |
| O.3.4 | Approve Fees Payable to the Board of Directors | Oppose |
| E.1 | Issue Convertible Bonds for EUR 90 million reserved for Nice&Green S.A. | For |