Summary of Voting Results at the OCI N.V. Annual General Meeting of Shareholders

26 May 2022

OCI N.V. (Euronext: OCI) held its Annual General Meeting of Shareholders virtually on Tuesday 24 May 2022. A total of 174,645,306 shares were present or represented at this meeting. These shares represent approximately 83.19% of the voting rights that can be cast at the AGM.

All agenda items have been passed, except for the proposal to amend the 2020 Remuneration Policy which received 74.73% of the votes in favour instead of the required 75%. Although the Board of Directors is disappointed with this result, the significant percentage voting in favour shows the support of many shareholders which the Board of Directors will take into account by performing a review of the 2020 Remuneration Policy.