Resolutions of the General Meeting of Shareholders

Company:

ad pepper media International N.V.

Date and time:

18 June 2024, 9.30 CET

Location:

NautaDutilh N.V. (Beethovenstraat 400, 1082 PR Amsterdam, The Netherlands)

ISIN:

NL0000238145

Total Voting Results

21,951,116

Agenda

VOTES

VOTES

VOTES

VOTES

VOTES

Total

% OF ISSUED

TOTAL

item

FOR

FOR %

AGAINST

AGAINST %

WITHHELD

votes

SHARE CAPITAL

For+Against

3

11,128,188

100.00%

0

0.00%

0

11,128,188

50.70%

11,128,188

5

11,128,188

100.00%

0

0.00%

0

11,128,188

50.70%

11,128,188

6

11,128,188

100.00%

0

0.00%

0

11,128,188

50.70%

11,128,188

7.1

11,128,188

100.00%

0

0.00%

0

11,128,188

50.70%

11,128,188

7.3

11,128,188

100.00%

0

0.00%

0

11,128,188

50.70%

11,128,188

8

11,128,188

100.00%

0

0.00%

0

11,128,188

50.70%

11,128,188

9

11,128,188

100.00%

0

0.00%

0

11,128,188

50.70%

11,128,188

10

11,128,188

100.00%

0

0.00%

0

11,128,188

50.70%

11,128,188

11

11,128,188

100.00%

0

0.00%

0

11,128,188

50.70%

11,128,188

12

11,128,188

100.00%

0

0.00%

0

11,128,188

50.70%

11,128,188

13

11,128,188

100.00%

0

0.00%

0

11,128,188

50.70%

11,128,188

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Disclaimer

ad pepper media International NV published this content on 19 June 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 June 2024 11:35:52 UTC.