EX-99.1 2 jmia-20220713xex99d1.htm EX-99.1

Exhibit 99.1

Annual General Meeting of Jumia Technologies AG of July 13, 2022

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 2021

38,353,884

19.201

%  

37,491,032

    

97.750

%  

862,852

    

2.250

%  

Approved

3.

Resolution on the ratification of the acts of the members of the supervisory board for the financial year 2021

38,368,050

19.208

%  

37,505,198

97.751

%  

862,852

2.249

%  

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 interim financial statements and interim management reports as well as any audit review of additional interim financial information

38,201,120

19.124

%  

38,168,812

99.915

%  

32,308

0.085

%  

Approved

5.

Resolution on the approval of the remuneration report for the financial year 2021

30,153,976

15.096

%  

29,257,174

97.026

%  

896,802

2.974

%  

Approved

6.

Resolution on the approval of the remuneration system for the members of the management board

30,129,778

15.083

%  

21,944,972

72.835

%  

8,184,806

27.165

%  

Approved

7.

Resolution on the cancellation of the authorization to issue stock options to members of the management board and employees of the Company and members of the management and employees of companies affiliated with the Company (Stock Option Program 2021) and on the cancellation of the Conditional Capital 2021/III and the corresponding amendment of the articles of association

38,436,422

19.242

%  

37,866,010

98.516

%  

570,412

1.484

%  

Approved