CORESTATE Capital S A : Voting Results (20260325 AGM FY 20222023 Voting Results)

About this update from Corestate Capital Holding Sa

Voting results Corestate Capital Holding S.A. / Annual General Meeting as of March 25, 2026 / Luxemburg Item Proposed resolution Valid votes cast In % of share capital In Favor In Favor % Against Against % Abstentions 1 APPOINTMENT OF THE INDEPENDENT AUDITOR (CABINET DE RÉVISION AGRÉÉ) FOR THE FINANCIAL YEARS 2022 TO 2026 124,043,584 74.65 123,832,600 99.83 210,984 0.17 0 adopted 2 PRESENTATION AND APPROVAL OF THE STAND-ALONE ANNUAL ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR 2022, OF THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2022, THE AUDITOR REPORT RELATING TO THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2022 AS WELL AS THE MANAGEMENT REPORT FOR THE FINANCIAL YEAR 2022 124,043,584 74.65 123,832,600 99.83 210,984 0.17 0 adopted 3 ACKNOWLEDGEMENT OF THE LOSS OF THE COMPANY MADE WITH RESPECT TO THE FINANCIAL YEAR 2022 124,043,584 74.65 124,043,584 100.00 0.00 0 adopted 4 DISCHARGE (QUITUS) TO MR UDO GIEGERICH FOR THE PERFORMANCE OF HIS MANDATE AS MEMBER OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2022 124,043,584 74.65 123,832,600 99.83 210,984 0.17 0 adopted 5 DISCHARGE (QUITUS) TO MRS IZABELA DANNER FOR THE PERFORMANCE OF HER MANDATE AS MEMBER OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2022 124,043,584 74.65 123,832,600 99.83 210,984 0.17 0 adopted 6 DISCHARGE (QUITUS) TO MR RALF STRUCKMEYER FOR THE PERFORMANCE OF HIS MANDATE AS MEMBER OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2022 108,852,760 65.51 108,641,776 99.81 210,984 0.19 15,190,824 adopted 7 DISCHARGE (QUITUS) TO MR MR STAVROS EFREMIDIS FOR THE PERFORMANCE OF HIS MANDATE AS MEMBER OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2022 108,852,760 65.51 93,239,968 85.66 15,612,792 14.34 15,190,824 adopted 8 DISCHARGE (QUITUS) TO MR STAVROS EFREMIDIS FOR THE PERFORMANCE OF HIS MANDATE AS MEMBER OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022 108,852,760 65.51 108,641,776 99.81 210,984 0.19 15,190,824 adopted 9 DISCHARGE (QUITUS) TO DR. FRIEDRICH OELRICH FOR THE PERFORMANCE OF HIS MANDATE AS MEMBER OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022 108,852,760 65.51 108,641,776 99.81 210,984 0.19 15,190,824 adopted 10 DISCHARGE (QUITUS) TO DR. BERTRAND MALMENDIER FOR THE PERFORMANCE OF HIS MANDATE AS MEMBER OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022 108,852,760 65.51 108,641,776 99.81 210,984 0.19 15,190,824 adopted 11 DISCHARGE (QUITUS) TO DR. ROLAND MANFRED FOLZ FOR THE PERFORMANCE OF HIS MANDATE AS MEMBER OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022 108,852,760 65.51 108,641,776 99.81 210,984 0.19 15,190,824 adopted 12 DISCHARGE (QUITUS) TO DR. NEDIM CEN FOR THE PERFORMANCE OF HIS MANDATE AS MEMBER OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022 124,043,584 74.65 123,832,600 99.83 210,984 0.17 0 adopted 13 DISCHARGE (QUITUS) TO DR. SVEN-MARIAN BERNEBURG FOR THE PERFORMANCE OF HIS MANDATE AS MEMBER OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2022 124,043,584 74.65 123,832,600 99.83 210,984 0.17 0 adopted 14 ADVISORY NON-BINDING VOTE ON THE REMUNERATION REPORT FOR THE FINANCIAL YEAR 2022 108,852,760 65.51 108,641,776 99.81 210,984 0.19 15,190,824 adopted 15 ADVISORY NON-BINDING VOTE ON THE UPDATED REMUNERATION POLICY 124,043,584 74.65 123,832,600 99.83 210,984 0.17 0 adopted 16 APPROVAL OF THE PARTICIPATION OF DR. SVEN-MARIAN BERNEBURG IN THE LONG-TERM INCENTIVE PLAN 124,043,584 74.65 123,832,600 99.83 210,984 0.17 0 adopted 17 PRESENTATION AND APPROVAL OF THE STAND-ALONE ANNUAL ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR 2023, OF THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2023, THE AUDITOR REPORT RELATING TO THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2023 AS WELL AS THE MANAGEMENT REPORT FOR THE FINANCIAL YEAR 2023 124,043,584 74.65 123,832,600 99.83 210,984 0.17 0 adopted 18 ACKNOWLEDGEMENT OF THE PROFIT OF THE COMPANY MADE WITH RESPECT TO THE FINANCIAL YEAR 2023 124,043,584 74.65 124,043,584 100.00 0.00 0 adopted 19 DISCHARGE (QUITUS) TO MR UDO GIEGERICH FOR THE PERFORMANCE OF HIS MANDATE AS MEMBER OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2023 124,043,584 74.65 123,832,600 99.83 210,984 0.17 0 adopted 20 DISCHARGE (QUITUS) TO MRS IZABELA DANNER FOR THE PERFORMANCE OF HER MANDATE AS MEMBER OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2023 124,043,584 74.65 123,832,600 99.83 210,984 0.17 0 adopted 21 DISCHARGE (QUITUS) TO MR STEPHAN GÖTSCHEL FOR THE PERFORMANCE OF HIS MANDATE AS MEMBER OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2023 124,043,584 74.65 123,832,600 99.83 210,984 0.17 0 adopted 22 DISCHARGE (QUITUS) TO DR. NEDIM CEN FOR THE PERFORMANCE OF HIS MANDATE AS MEMBER OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2023 124,043,584 74.65 123,832,600 99.83 210,984 0.17 0 adopted 23 DISCHARGE (QUITUS) TO DR. NEDIM CEN FOR THE PERFORMANCE OF HIS MANDATE AS MEMBER OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2023 124,043,584 74.65 123,832,600 99.83 210,984 0.17 0 adopted 24 DISCHARGE (QUITUS) TO DR. BERTRAND MALMENDIER FOR THE PERFORMANCE OF HIS MANDATE AS MEMBER OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2023 124,043,584 74.65 123,832,600 99.83 210,984 0.17 0 adopted 25 DISCHARGE (QUITUS) TO DR. SVEN-MARIAN BERNEBURG FOR THE PERFORMANCE OF HIS MANDATE AS MEMBER OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2023 124,043,584 74.65 123,832,600 99.83 210,984 0.17 0 adopted 26 DISCHARGE (QUITUS) TO DR. CARLOS MACK FOR THE PERFORMANCE OF HIS MANDATE AS MEMBER OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2023 124,043,584 74.65 123,832,600 99.83 210,984 0.17 0 adopted 27 CONFIRMATION AND APPOINTMENT OF MR ANDREAS PAUL UELHOFF AS MEMBER OF THE SUPERVISORY BOARD 124,043,584 74.65 124,043,584 100.00 0.00 0 adopted 28 CONFIRMATION AND APPOINTMENT OF MR WOLFGANG BAUER AS MEMBER OF THE SUPERVISORY BOARD 124,043,584 74.65 124,043,584 100.00 0.00 0 adopted 29 APPOINTMENT OF DR. SVEN-MARIAN BERNEBURG AS MEMBER OF THE SUPERVISORY BOARD 124,043,584 74.65 123,832,600 99.83 210,984 0.17 0 adopted 30 ADVISORY NON-BINDING VOTE ON THE REMUNERATION REPORT FOR THE FINANCIAL YEAR 2023 124,043,584 74.65 123,832,600 99.83 210,984 0.17 0 adopted 31 APPROVAL OF A ONE-OFF CASH BONUS PAYMENT TO DR. SVEN-MARIAN BERNEBURG FOR THE FINANCIAL YEAR 2023 124,029,886 74.65 123,818,902 99.83 210,984 0.17 13,698 adopted

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