EX-99.1 2 d135005dex991.htm EXHIBIT 99.1 Exhibit 99.1

Exhibit 99.1

Extraordinary Shareholders Meeting of Jumia Technologies AG of March 11, 2021

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

1.

   Resolution on cancelling the existing Authorized Capital 2020/I and creating an Authorized Capital 2021/I with the possibility to exclude subscription rights, as well as on the associated amendment to the Articles of Association      50,814,407        28.35     46,170,979        90.86     4,643,428        9.14   Approved

2.

   Resolution on cancelling the existing authorization and granting a new authorization to issue convertible bonds, options, profit rights and/or profit bonds (or combinations of these instruments) with the possibility of excluding subscription rights, on cancelling the existing Conditional Capital 2020/II and creating a new Conditional Capital 2021/I, as well as on the corresponding amendments to the Articles of Association      50,847,349        28.37     43,610,707        85.77     7,236,642        14.23   Approved