Jumia Technologies AG

Annual General Meeting on 27.06.2024

Voting Results

TOP

Index

Number of

in % of

Yes-Votes

Yes-%

No-Votes

No-%

valid votes

registered

capital stock

2

Resolution on the ratification of the acts of the

21,260,360

10.40

18,388,702

86.49

2,871,658

13.51

passed

members of the Management Board for the

financial year 2023

3

Resolution on the ratification of the acts of the members of the Supervisory Board for the financial year 2023

21,190,998

10.36 18,301,920

86.37

2,889,078 13.63

passed

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

21,831,476

10.68 21,607,994

98.98

223,482

1.02

passed

5

6

7

Resolution on the approval of the compensation

21,740,352

10.63

20,971,784

96.46

768,568

3.54

passed

report for the financial year 2023

Resolution on the election of a member of the

21,769,936

10.65

21,424,330

98.41

345,606

1.59

passed

Supervisory Board - Ms. Angela Kaya Mwanza

Resolution on the cancellation of Conditional

21,685,846

10.61

21,355,074

98.47

330,772

1.53

passed

Capital 2019/I and Conditional Capital 2020/I and

on the corresponding amendment to the Articles

of Association

8

Resolution on the amendment of section 15(3) sentence 2 of the Company's Articles of Association to adjust the Articles of Association in accordance with the changed wording of section 123(4) sentence 2 AktG

21,657,532

10.59 21,325,616

98.47

331,916

1.53

passed

Jumia Technologies AG

Annual General Meeting on 27.06.2024

Voting Results

TOP Index

Number of valid votes

in % of Yes-VotesYes-% registered

capital stock

No-VotesNo-%

9

Resolution on the cancellation of the existing Authorized Capital 2023/I and the creation of a new authorized capital with the exclusion of the subscription rights and with the authorization for the exclusion of subscription rights as well as on the corresponding amendment to the Articles of Association

21,688,346

10.61 18,417,372 84.92

3,270,974 15.08

passed

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Jumia Technologies AG published this content on 27 June 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 June 2024 14:15:31 UTC.