Groupe SEB: Ordinary General Meeting of August 06, 2021

Regulatory News:

Groupe SEB (Paris:SK):

The Ordinary General Meeting of SEB S.A. was held today under the chairmanship of Mr. Thierry de La Tour d'Artaise, Chairman and Chief Executive Officer.

The number of shareholders who voted was 3,744, representing 46,302,993 shares. Compared to the total number of shares with voting rights, ie 55,134,943 shares, this represents 83.98% of the capital and 87.92% of the voting rights and thus constitutes an exceptional participation.

In his capacity as Chairman of the Board of Directors, Thierry de La Tour d'Artaise led this Assembly in a small committee, composed of Stanislas de Gramont, Chief Operating Officer, and Philippe Sumeire, Legal Vice-President and Secretary of the Board of Directors.

The General Assembly approved the two resolutions presented by the Board of Directors, and rejected the one submitted by FEDERACTIVE and three of its partners.

Next key dates 2021
October 26 after market closes		9-month 2021 sales and financial data

Results of votes on resolutions presented on the SEB S.A. Ordinary General Meeting on 6th August 2021
			OGM
	Quantity of shares with voting rights		55,134,943
	Quantity of voting rights		81,659,197
	Quantity of shareholders present, represented or having voted remotely		3,744
	Quantity of shares present, represented or having voted remotely		46,302,993
	Quorum		83.98%
	Quantity of votes present, represented or having voted remotely		71,795,306
	% of voting rights		87.92%

				% FOR	% AGAINST		Vote FOR	Vote AGAINST	Abstention
		Ordinary General Meeting
1		Revocation of the mandate of FEDERACTIVE as director	Adopted	67.0%	33.0%		47,922,045	23,611,962	261,299
2		Power to carry out formalities	Adopted	99.3%	0.7%		61,144,159	453,868	10,197,279
3		Appointment of Mr Pascal GIRARDOT as director	Rejected	28.5%	71.5%		19,962,686	50,127,044	102,716

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World reference in small domestic equipment, Groupe SEB operates with a unique portfolio of 31 top brands including Tefal, Seb, Rowenta, Moulinex, Krups, Lagostina, All-Clad, WMF, Emsa, Supor, marketed through multi-format retailing. Selling more than 360 million products a year, it deploys a long-term strategy focused on innovation, international development, competitiveness and client service. Present in over 150 countries, Groupe SEB generated sales of €6.9 billion in 2020 and has more than 33,000 employees worldwide.

View source version on businesswire.com: https://www.businesswire.com/news/home/20210806005428/en/

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