Results of the Ordinary General Meeting of Avolta AG held on May 14, 2025 - Seite 2

• Mr. Alessandro Benetton has been re-elected with 93.02% of the votes;
• Ms. Heekyung Jo Min has been re-elected with 99.39% of the votes;
• Mr. Sami Kahale has been re-elected with 96.33% of the votes;
• Mr. Enrico Laghi has been re-elected with 96.25% of the votes;
• Mr. Luis Maroto Camino has been re-elected with 94.84% of the votes;
• Mr. Joaquín Moya-Angeler Cabrera has been re-elected with 95.04% of the votes;
• Mr. Ranjan Sen has been re-elected with 97.94% of the votes;
• Ms. Mary J. Steele Guilfoile has been re-elected with 99.51% of the votes; and
• Ms. Eugenia M. Ulasewicz has been re-elected with 98.86% of the votes.

Agenda item 5.3 – Election of New Directors: 

• Mr. Bruno Chiomento has been elected with 99.85% of the votes; and
• Ms. Jeanne P. Jackson has been elected with 97.72% of the votes.

6.The Board of Directors’ proposals pursuant to agenda item 6 concerning re-elections to the Remuneration Committee have been accepted with the following majorities:

• Mr. Enrico Laghi has been re-elected with 96.83% of the votes;

• Mr. Luis Maroto Camino has been re-elected with 92.89% of the votes;

• Mr. Joaquín Moya-Angeler Cabrera has been re-elected with 95.57% of the votes; and

• Ms. Eugenia M. Ulasewicz has been re-elected with 97.32% of the votes.

7.The Board of Directors’ proposal pursuant to agenda item 7 concerning the re-election of Deloitte AG as the Auditors has been accepted with 97.29% of the votes.

8.The Board of Directors’ proposal pursuant to agenda item 8 concerning the re-election of Altenburger Ltd legal + tax as the Independent Voting Rights Representative has been accepted with 99.94% of the votes.

9.The Board of Directors’ proposals pursuant to agenda item 9 concerning the compensation of the Board of Directors and the Global Executive Committee have been accepted with the following majorities: