EX-99.1 2 ex991.htm EX-99.1

Exhibit 99.1

Annual General Meeting of Jumia Technologies AG of August 14, 2023

Declared Voting Results

Agenda item						Valid Votes Cast (Yes/No)			In % of the Registered Share Capital			Votes For the Resolution						Votes Against the Resolution						Decision
2.			Resolution on the ratification of the acts of the members of the Management Board for the financial year 2022			31,587,696			15.62%			27,213,986			86.15%			4,373,710			13.85%			Approved
3.			Resolution on the ratification of the acts of the members of the Supervisory Board for the financial year 2022			31,501,014			15.57%			27,128,090			86.12%			4,372,924			13.88%			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			31,664,284			15.65%			31,302,348			98.86%			361,936			1.14%			Approved
5.			Resolution on the approval of the remuneration report for the financial year 2022			31,542,790			15.59%			29,821,976			94.54%			1,720,814			5.46%			Approved
6.			Resolution on the decrease of the size of the Supervisory Board and on the corresponding amendment of the Articles of Association			31,596,264			15.62%			31,064,906			98.32%			531,358			1.68%			Approved
7.			Resolution on the election of Supervisory Board members
7a			Pierre-Yves Calloc´h			31,440,406			15.54%			30,924,696			98.36%			515,710			1.64%			Approved
7b			Anne Eriksson			31,414,360			15.53%			30,616,154			97.46%			798,206			2.54%			Approved
7c			Elizabeth J Huebner			31,430,362			15.54%			30,892,818			98.29%			537,544			1.71%			Approved
7d			Blaise Judja-Sato			31,420,478			15.53%			30,648,098			97.54%			772,380			2.46%			Approved
7e			Jonathan D. Klein			31,455,626			15.55%			29,047,736			92.35%			2,407,890			7.65%			Approved

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8.			Resolution on the remuneration for the Supervisory Board and on the approval of the adjusted remuneration system			30,964,442			15.31%			30,291,180			97.83%			673,262			2.17%			Approved
9.			Resolution on the cancellation of the existing Authorized Capital 2021/II as well as of the existing Authorized Capital 2018 and the creation of a new Authorized Capital 2023/I with the exclusion of the subscription rights and with the authorization for the exclusion of subscription rights as well as on the corresponding amendment of the articles of association			31,449,608			15.55%			27,008,054			85.88%			4,441,554			14.12%			Approved
10.			Resolution on the cancellation of the previous authorization and the granting of a new authorization to acquire treasury shares and their use, including the authorization to redeem acquired treasury shares and decrease the share capital as well as the exclusion of subscription rights			31,523,116			15.58%			30,836,908			97.82%			686,208			2.18%			Approved