Annual General Meeting of Jumia Technologies AG of August 14, 2023
Declared Voting Results

Agenda item Valid Votes Cast (Yes/No) In % of the Registered Share Capital Votes For the Resolution Votes Against the Resolution Decision
2.
Resolution on the ratification of the acts of the members of the Management Board for the financial year 2022 31,587,696 15.62% 27,213,986 86.15% 4,373,710 13.85% Approved
3.
Resolution on the ratification of the acts of the members of the Supervisory Board for the financial year 2022 31,501,014 15.57% 27,128,090 86.12% 4,372,924 13.88% Approved
4.
Resolution on the appointment of the auditor of the annual financial statements and the auditor of the consolidated financial statements, as well as any audit review of condensed financial statements and an interim management report as well as any audit review of additional interim financial information 31,664,284 15.65% 31,302,348 98.86% 361,936 1.14% Approved
5.
Resolution on the approval of the remuneration report for the financial year 2022 31,542,790 15.59% 29,821,976 94.54% 1,720,814 5.46% Approved
6.
Resolution on the decrease of the size of the Supervisory Board and on the corresponding amendment of the Articles of Association 31,596,264 15.62% 31,064,906 98.32% 531,358 1.68% Approved
7.
Resolution on the election of Supervisory Board members
7a Pierre-Yves Calloc´h 31,440,406 15.54% 30,924,696 98.36% 515,710 1.64% Approved
7b Anne Eriksson 31,414,360 15.53% 30,616,154 97.46% 798,206 2.54% Approved
7c Elizabeth J Huebner 31,430,362 15.54% 30,892,818 98.29% 537,544 1.71% Approved
7d Blaise Judja-Sato 31,420,478 15.53% 30,648,098 97.54% 772,380 2.46% Approved
7e Jonathan D. Klein 31,455,626 15.55% 29,047,736 92.35% 2,407,890 7.65% Approved


8. Resolution on the remuneration for the Supervisory Board and on the approval of the adjusted remuneration system 30,964,442 15.31% 30,291,180 97.83% 673,262 2.17% Approved
9. Resolution on the cancellation of the existing Authorized Capital 2021/II as well as of the existing Authorized Capital 2018 and the creation of a new Authorized Capital 2023/I with the exclusion of the subscription rights and with the authorization for the exclusion of subscription rights as well as on the corresponding amendment of the articles of association 31,449,608 15.55% 27,008,054 85.88% 4,441,554 14.12% Approved
10. Resolution on the cancellation of the previous authorization and the granting of a new authorization to acquire treasury shares and their use, including the authorization to redeem acquired treasury shares and decrease the share capital as well as the exclusion of subscription rights 31,523,116 15.58% 30,836,908 97.82% 686,208 2.18% Approved


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Jumia Technologies AG published this content on 14 August 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 August 2023 20:28:52 UTC.