Lion Capital S.a.BVB: LION

Report of votes cast in the EGM of April 29, 2026(votes EGM april 29 2026)

· Issued by Lion Capital S.A.
REPORT OF VOTES CAST

IN LION CAPITAL EGM OF APRIL 29, 2026

Presence (quorum) 266,241,023 voting rights representing 53.48% of the share capital

Resolutions proposed on the agenda of the extraordinary general meeting of Lion Capital shareholders of April 2G, 2026

Votes FOR

Votes AGAINST

ABSTENTIONS

Total votes of shareholders present/represented

No. of votes

Percentage of total votes of shareholders present / represented

No. of votes

Percentage of total votes of shareholders present / represented

No. of votes

Percentage of total votes of shareholders present / represented

Number of votes of shareholders present/represented

Resolution on item 1

215,436,913

80.92%

204,110

0.08%

50,600,000

19.01%

266,241,023

Resolution on item 2

215,436,913

80.92%

204,110

0.08%

50,600,000

19.01%

266,241,023

Resolution on item 3

212,907,442

79.97%

53,333,581

20.03%

0

0.00%

266,241,023

Resolution on item 4

212,907,442

79.97%

53,129,471

19.96%

204,110

0.08%

266,241,023

Resolution on item 5

215,436,913

80.92%

204,110

0.08%

50,600,000

19.01%

266,241,023

Company analysis