Nexans : Result of the vote (2026 05 21 vote results nexans)

About this update from Nexans Sa

Resolution Type Vote Time Votes valid for majority Votes not valid for majority (Abstain+Invalid+Not voted) Presents & Represented Shares valid for majority Excluded voting rights State of adoption For % Against % Shares Votes For + Against % of shares capital 1 Approval of the Company's financial statements and transactions for the fiscal year ended on December 31st, 2025 Ordinary 21/05/2026 16:42:53 33 229 111 99,79% 70 512 0,21% 28 073 33 327 696 33 327 696 33 299 623 76,12% 0 Carried 2 Approval of the consolidated financial statements for the fiscal year ended on December 31st, 2025 Ordinary 21/05/2026 16:43:31 33 229 158 99,79% 70 437 0,21% 28 101 33 327 696 33 327 696 33 299 595 76,12% 0 Carried 3 Allocation of profit for the fiscal year ended on December 31st, 2025 and setting of the dividend Ordinary 21/05/2026 16:44:04 33 312 382 99,96% 14 283 0,04% 1 031 33 327 696 33 327 696 33 326 665 76,18% 0 Carried 4 Renewal of the term of office of Laura Bernardelli as Director Ordinary 21/05/2026 16:44:37 33 118 851 99,45% 183 374 0,55% 25 471 33 327 696 33 327 696 33 302 225 76,13% 0 Carried 5 Renewal of the term of office of Anne Lebel as Director Ordinary 21/05/2026 16:45:11 29 752 682 89,34% 3 549 176 10,66% 25 838 33 327 696 33 327 696 33 301 858 76,13% 0 Carried 6 Appointment of Antonio Cammisecra as Director Ordinary 21/05/2026 16:45:47 33 284 082 99,95% 17 765 0,05% 25 849 33 327 696 33 327 696 33 301 847 76,13% 0 Carried 7 Appointment of Thierry Fournier as Director Ordinary 21/05/2026 16:46:25 33 284 717 99,95% 17 308 0,05% 25 671 33 327 696 33 327 696 33 302 025 76,13% 0 Carried 8 Approval of the removal of the attendance requirement attached to the shares allocated under performance share plans No. 22, 23, 24 and 25 to Christopher Guérin, Chief Executive Officer, until October 12th, 2025 Ordinary 21/05/2026 16:47:05 28 894 446 86,75% 4 412 890 13,25% 20 360 33 327 696 33 327 696 33 307 336 76,14% 0 Carried 9 Approval of the information relating to the compensation items paid during the fiscal year ended on December 31st, 2025 or granted for the same fiscal year to Nexans corporate officers Ordinary 21/05/2026 16:47:38 32 701 824 98,14% 621 333 1,86% 4 539 33 327 696 33 327 696 33 323 157 76,18% 0 Carried 10 Approval of the items of compensation paid during the fiscal year ended on December 31st, 2025, or granted for the same fiscal year to Jean Mouton, Chairman of the Board of Directors Ordinary 21/05/2026 16:48:15 33 212 586 99,67% 109 090 0,33% 6 020 33 327 696 33 327 696 33 321 676 76,17% 0 Carried 11 Approval of the items of compensation paid during the fiscal year ended on December 31st, 2025, or granted for the same fiscal year to Christopher Guérin, Chief Executive Officer until October 12th, 2025 Ordinary 21/05/2026 16:48:51 28 871 766 86,64% 4 451 575 13,36% 4 355 33 327 696 33 327 696 33 323 341 76,18% 0 Carried 12 Approval of the items of compensation paid during the fiscal year ended on December 31st, 2025, or granted for the same fiscal year to Julien Hueber, Chief Executive Officer since October 13th, 2025 Ordinary 21/05/2026 16:49:30 32 253 214 96,79% 1 070 741 3,21% 3 741 33 327 696 33 327 696 33 323 955 76,18% 0 Carried 13 Approval of the compensation policy of the members of the Board of Directors for the fiscal year 2026 Ordinary 21/05/2026 16:50:04 33 071 491 99,26% 247 388 0,74% 8 817 33 327 696 33 327 696 33 318 879 76,17% 0 Carried 14 Approval of the compensation policy of the Chairman of the Board of Directors for the fiscal year 2026 Ordinary 21/05/2026 16:50:40 33 216 970 99,68% 106 466 0,32% 4 260 33 327 696 33 327 696 33 323 436 76,18% 0 Carried 15 Approval of the compensation policy of the Chief Executive Officer for the fiscal year 2026 Ordinary 21/05/2026 16:51:14 31 739 474 95,25% 1 584 381 4,75% 3 841 33 327 696 33 327 696 33 323 855 76,18% 0 Carried 16 Authorization granted to the Board of Directors to carry out transactions involving Company's shares Ordinary 21/05/2026 16:51:47 33 237 812 99,88% 39 920 0,12% 49 964 33 327 696 33 327 696 33 277 732 76,07% 0 Carried 17 Authorization to be granted to the Board of Directors for the purpose of reducing the Company's share capital by cancellation of its own shares Extraordinary 21/05/2026 16:52:29 33 317 930 99,97% 8 739 0,03% 1 027 33 327 696 33 327 696 33 326 669 76,18% 0 Carried Resolution Type Vote Time Votes valid for majority Votes not valid for majority (Abstain+Invalid+Not voted) Presents & Represented Shares valid for majority Excluded voting rights State of adoption For % Against % Shares Votes For + Against % of shares capital 18 Authorization to be granted to the Board of Directors for the purpose of granting in 2027 existing or newly issued free shares to employees and corporate officers of the Group or to some of them without shareholders' preferential subscription rights within the limit of a nominal value of EUR 330,000, subject to the satisfaction of the performance conditions set by the Board of Directors and for a twelve (12)-month-period beginning on January 1st, 2027 Extraordinary 21/05/2026 16:53:10 31 526 576 94,60% 1 799 444 5,40% 1 676 33 327 696 33 327 696 33 326 020 76,18% 0 Carried 19 Authorization to be granted to the Board of Directors for the purpose of granting in 2027 existing or newly issued free shares to employees or to some of them, without shareholders' preferential subscription rights, within the limit of a nominal value of EUR 50,000, not subject to performance conditions, for a twelve (12)-month-period beginning on January 1st, 2027 Extraordinary 21/05/2026 16:53:50 32 894 156 98,70% 432 017 1,30% 1 523 33 327 696 33 327 696 33 326 173 76,18% 0 Carried 20 Amendment of Article 12 bis of the Company's bylaws: removal of the provision excluding the director representing employee shareholders from the calculation of the proportion of each gender on the Board of Directors provided for in Article L. 225-18-1 of the French Commercial Code and adjustment of the statutory provisions governing the replacement of the director representing employee shareholders in the event of a vacancy Extraordinary 21/05/2026 16:54:28 33 320 563 99,99% 4 251 0,01% 2 882 33 327 696 33 327 696 33 324 814 76,18% 0 Carried 21 Amendment of Article 19 paragraph 2 of the Company's bylaws: amendment of the maximum statutory age of the Chairman of the Board of Directors Extraordinary 21/05/2026 16:55:10 32 442 259 97,69% 767 126 2,31% 118 311 33 327 696 33 327 696 33 209 385 75,92% 0 Carried 22 Powers to carry out formalities Ordinary 21/05/2026 16:55:45 33 324 825 >99,99% 1 682 <0,01% 1 189 33 327 696 33 327 696 33 326 507 76,18% 0 Carried

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