EGM 2021 Results Announcement

Results of the Extraordinary General Meeting of Shareholders

of Fyber N.V. dated 28 October 2021

Berlin, Germany 28 October 2021 - Fyber N.V. (the "Company") announces the results of its Extraordinary General Meeting of Shareholders ("EGM") which was held in Amsterdam today.

According to the attendance list a total of 547,085,436 shares were represented, which corresponds to 99.31% of the outstanding share capital of the Company. As of 30 September 2021, the issued share capital of the Company amounts to EUR 55,218,928.60 divided into 552,189,286 ordinary shares with a nominal value of EUR 0.10 each. A total of 1,325,844 shares is held by the Company itself. As a result, a maximum of 550,863,442 valid votes could be exercised during the meeting. Each share carries the right to cast one vote.

		Total number of
		shares for	In % of
		which votes	issued
		were validly	share
No.	Agenda item	cast*	capital**	For	%	Against	%	Abstain***
2a)	Proposal to convert Fyber N.V. from a public	547,085,436	99.31%	547,085,436	100.0%	0	0.0%	0
	limited liability company (in Dutch: naamloze
	vennootschap) into a private limited liability
	company (in Dutch: besloten vennootschap met
	beperkte aansprakelijkheid), amend the articles of
	association of Fyber N.V. accordingly and
	authorize each member of the management board
	and also each lawyer, deputy civil law notary and
	employee of Greenberg Traurig, LLP (Amsterdam
	office) severally, to have the deed of conversion
	and amendment to the articles of association of
	Fyber N.V. executed (vote)
2b)	Proposal to accept the resignation of all	547,085,436	99.31%	547,085,436	100.0%	0	0.0%	0
	supervisory board members (being Mr. T. Malak,

Results EGM 2021_Fyber N.V.

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	Mr. A.A. Metre, Mr. F.J. Rios, Mr. K. Sehnaoui and
	Mr. Y. Safrai) of the Company (vote)
2c)	Proposal to grant discharge to all supervisory	547,085,436	99.31%	547,085,436	100.0%
	board members as mentioned above under 2b)
	(vote)
2d)	Proposal to appoint Mr. J.B. Garrison as	547,085,436	99.31%	547,085,436	100.0%
	management board member with the title CEO
	(vote)
2e)	Proposal to accept the resignation of Mr. Z. Elul	547,085,436	99.31%	547,085,436	100.0%
	and Mr. Y. Zaltsman as management board
	members of the Company (vote)
2f)	Proposal to grant discharge to the management	547,085,436	99.31%	547,085,436	100.0%
	board members as mentioned above under 2e)
	(vote)

0

0

0

0

0.0%	0
0.0%	0

0.0%	0
0.0%	0

* This number is equal to the number of validly cast votes: The total number of votes for and against. The abstentions are not

• This concerns the percentage of the number of shares for which votes have been validly cast represented in the issued capital that is entitled to vote.
• Active abstentions and votes that were not cast or not validly cast.

included in this number.

The minutes of the EGM will be published on the Company's websitewithin the next days.

Results EGM 2021_Fyber N.V.

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