EURO Ressources - Results of the annual ordinary general meeting of shareholders held on May 20, 2020

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Paris: EUR

RESULTS OF THE ANNUAL ORDINARY GENERAL MEETING OF SHAREHOLDERS HELD ON MAY 20, 2020

PARIS, France, May 29, 2020:  EURO Ressources S.A. (EURO) (Paris: EUR) today announced the results of the annual ordinary general meeting of shareholders held on Wednesday, May 20, 2020. A total of 14 shareholders were represented, holding 56,174,570 common shares of the 62,491,281 common shares making up the stated capital, which represent approximately 89.891 % of the share capital, satisfying the required quorum for the resolutions related to the ordinary general meeting of shareholders. All of the resolutions were passed.

The results of each resolution are detailed as follows:

Resolution	Voting rights existing at the meeting	Number of shares	Proportion of the share capital	Votes In favour / %	Votes Against / %	Votes Abstaining / %
Approval of the Company's financial statements for 2019 fiscal year (Resolution 1)	112,311,391	56,174,570	89.891%	112,128,341 99.84%	183,050 0.16%	0 0%
Allocation of the results (Resolution 2)	112,311,391	56,174,570	89.891%	112,165,391 99.87%	146,000 0.13%	0 0%
Approval of the agreements subject to articles L.225-38 et SEQ. of the French Commercial Code (Resolution 3)	112,311,391	56,174,570	89.891%	112,164,791 99.87%	146,600 0.13%	0 0%
Approval of the appointment of Janandre Lamprecht as director by way of co-option (Resolution 4)	112,311,391	56,174,570	89.891%	112,164,692 99.87%	146,699 0.13%	0 0%
Re-election of Mr. Phillip Marks as director (Resolution 5)	112,311,391	56,174,570	89.891%	112,310,692 >99.99 %	699 <0.01 %	0