Annual General Meeting of Jumia Technologies AG of June 27, 2024 Declared Voting Results Form 6 K

Agenda Item

Valid Votes Cast (Yes/No)

In % of the Registered Share Capital

Votes For the Resolution

Votes For the Resolution as % of Votes Cast

Votes Against the Resolution

Votes For the Resolution as % of Votes Cast

Decision

2

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

21,260,360

10.40%

18,388,702

86.49%

2,871,658

13.51%

Approved

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%

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

21,831,476

10.68%

21,607,994

98.98%

223,482

1.02%

Approved

5

Resolution on the approval of the compensation report for the financial year 2023

21,740,352

10.63%

20,971,784

96.46%

768,568

3.54%

Approved

6

Resolution on the election of a member of the Supervisory Board

21,769,936

10.65%

21,424,330

98.41%

345,606

1.59%

Approved

7

Resolution on the cancellation of Conditional Capital 2019/I and Conditional Capital 2020/I and on the corresponding amendment to the Articles of Association

21,685,846

10.61%

21,355,074

98.47%

330,772

1.53%

Approved

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%

Approved

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%

Approved