

| UNIPER SE | 08/12/2023 EGM | |
|---|---|---|
| 1 | Authorise Cancellation of Treasury Shares | For |
| 2 | Cancellation of the Autorized Capital and Creation of a New Authorized Capital | For |
| 3 | Approve EUR 5.8 million Reduction in Share Capital and Allocation to Capital Reserves | For |
| 4 | Approve EUR 7.9 million Reduction in Share Capital Via 20:1 Reserve Stock Split | For |