X5 Retail : AGM 2023 Voting results

Voting results Annual General Meeting of Shareholders of X5 Retail Group N.V.

30 June 2023

Agenda item 3A: 2022 Remuneration Report

Overview (advisory) votes
For	59,699,985		88.00%
Against	8,141,669		12.00%
Abstained	47,043
Total	67,888,697
Agenda item 3C: Proposal to adopt the 2022 Financial Statements without independent auditor's report
Overview votes
For	58,866,835		87.69%
Against	8,267,363		12.31%
Abstained	754,498
Total	67,888,697

Agenda item 3E: Dividend policy and allocation of profits over the financial year 2022 to the retained earnings

Overview votes
For	67,851,101		100%
Against	0		0%
Abstained	37596
Total	67,888,697
Agenda item 4A: Proposal for discharge from liability of the members of the Management Board
Overview votes
For	67,653,849		99.81%
Against	131,198		0.19%
Abstained	103,649
Total	67,888,697
Agenda item 4B: Proposal for discharge from liability of the members of the Supervisory Board
Overview votes
For	66,806,443		99.63%
Against	249,488		0.37%
Abstained	832,765
Total	67,888,697

Agenda item 5A: Composition of the Management Board: Re-appointment of Igor Shekhterman as member of the Management Board

Overview votes

For	67,850,885	99.9997%
Against	215	0.0003%
Abstained	37596
Total	67,888,697

Agenda item 5B: Composition of the Management Board: Re-appointment of Frank Lhoest as member of the Management Board

Overview votes

For	67,850,885	99.9997%
Against	215	0.0003%
Abstained	37596
Total	67,888,697

Agenda item 5C: Composition of the Management Board: Re-appointment of Quinten Peer as member of the Management Board

Overview votes

For	67,850,885	99.9997%
Against	215	0.0003%
Abstained	37596
Total	67,888,697

Agenda item 6: Composition of the Supervisory Board: re-appointment of Peter Demchenkov as member of the Supervisory Board

Overview votes

For	59,141,843	87.20%
Against	8,681,757	12.80%
Abstained	65,096
Total	67,888,697

Agenda item 7A: Remuneration of the Supervisory Board: Annual award of Phanthom Stock Units to members of the Supervisory Board

Overview votes

For	66,350,395	97.79%
Against	1,500,706	2.21%
Abstained	37,596
Total	67,888,697

Agenda item 7B: Remuneration of the Supervisory Board: Accelerated vesting of Phanthom Stock Units to Fedor Ovchinikov.

Overview votes

For	60,741,398	89.52%
Against	7,109,702	10.48%
Abstained	37,596
Total	67,888,697

Agenda item 8: Appointment of the external auditor for the financial year 2023 and delegation of authority to the Supervisory Board

Overview votes

For	67,849,659	99.998%
Against	1,441	0.002%
Abstained	37,596
Total	67,888,697