EURO Ressources - Results of the annual ordinary general meeting of shareholders held on May 20, 2020 - Seite 2

0% Re-election of Mr. Ian Smith as director
(Resolution 6) 112,311,391 56,174,570 89.891% 112,310,692
>99.99 % 699
<0.01 % 0
0% Re-election of Mr. David H. Watkins as director
(Resolution 7) 112,311,391 56,174,570 89.891% 112,310,692
>99.99 % 699
<0.01 % 0
0% Re-election of Mr. Benjamin Little as director
(Resolution 8) 112,311,391 56,174,570 89.891% 112,164,692
99.87% 146,699
0.13% 0
0% Re-election of Mrs. Janandre Lamprecht as director
(Resolution 9) 112,311,391 56,174,570 89.891% 112,164,692
99.87% 146,699
0.13% 0
0% Re-election of Mrs. Affie A. Simanikas as director
(Resolution 10) 112,311,391 56,174,570 89.891% 112,310,692
>99.99 % 699
<0.01 % 0
0% Re-election of Susanne Hermans as director
(Resolution 11) 112,311,391 56,174,570 89.891% 112,311,391
100% 0
0% 0
0% Compensation policy of the directors and officers
(Resolution 12) 112,311,391 56,174,570 89.891% 112,310,791
>99.99 % 600
<0.01 % 0
0% Compensation and advantages of any kind paid or granted during the year ended December 31, 2019 to the chairman of the board of directors
(Resolution 13) 112,311,391 56,174,570 89.891% 112,310,791
>99.99 % 600
<0.01 % 0
0%

About EURO

EURO is a French company whose principal asset is a royalty payable by IAMGOLD Corporation (“IAMGOLD”) related to the gold production of the Rosebel gold mine in Suriname (the “Rosebel royalty”).  The Rosebel gold mine is 95%-owned by IAMGOLD, and it is operated by IAMGOLD.  EURO has approximately 62.5 million shares outstanding.  IAMGOLD France S.A.S., an indirect wholly owned subsidiary of IAMGOLD, owned approximately 89.71% of all issued and outstanding shares of EURO at May 20, 2020.