Regulatory News:

The Combined Shareholder’s General Meeting of SEB S.A. (Paris:SK) was held on May, 20th 2021, without the physical presence of shareholders, at the Company’s headquarters in Ecully, under the chairmanship of Mr. Thierry DE LA TOUR D’ARTAISE, Chairman and Chief Executive Officer.

OGM EGM Quantity of shares with voting rights

55 309 441

55 309 441

Quantity of voting rights

81 460 879

81 460 879

Quantity of shareholders represented or having voted remotely

4 324

4 313

Quantity of shares represented or having voted remotely

45 492 473

45 434 620

Quorum

82,25%

82,14%

Quantity of votes represented or having voted remotely

70 576 360

70 478 542

% of voting rights

86,63%

86,51%

% FOR % AGAINST Votes"FOR" Voting rights "AGAINST" Abstention Ordinary General Meeting

1

Approval of the separate financial statements for the year ended 31 December 2020 Adopted

100%

0,0%

70 566 181

3 392

6 787

2

Approval of the consolidated financial statements for the year ended 31 December 2020 Adopted

100%

0,0%

70 568 528

913

6 919

3

Allocation of the result for the yeard ended 31 December 2020 and setting of the dividend Adopted

99,8%

0,2%

70 444 619

131 611

130

4

Reappointment of Yseulys Costes as a director Adopted

92,1%

7,9%

64 810 068

5 529 620

236 672

5

Reappointment of PEUGEOT INVEST ASSETS as a director Adopted

93,9%

6,1%

66 067 274

4 274 888

234 198

6

Reappointment of Brigitte Forestier as a director representing employee shareholders Adopted

97,5%

2,5%

68 681 314

1 786 247

108 799

7

Approval of the appointment of the DELOITTE & Associés and KPMG as the company’s statutory auditors for a six-year term Adopted

100%

0,0%

70 542 229

32 396

1 735

8

Approval of the remuneration policy for corporate executive officers Adopted

93,3%

6,7%

65 606 740

4 730 245

239 375

9

Approval of the remuneration policy for directors. Adopted

100%

0,0%

70 439 126

22 909

114 325

10

Approval of all components of remuneration referred to in Article L. 22-10-9 of the French Commercial Code concerning all executive officers for the 2020 financial year. Adopted

97,4%

2,6%

68 503 712

1 849 100

223 548

11

Approval of fixed, variable and exceptional components of the total remuneration and benefits of all kinds, paid or allocated for the 2020 financial year to the Chairman and CEO Adopted

80,6%

19,4%

56 705 103

13 665 484

205 773

12

Approval of fixed, variable and exceptional components of the total remuneration and benefits of all kinds paid or allocated for the 2020 financial year to the Chief Operating Officer. Adopted

81,9%

18,1%

57 655 638

12 714 866

205 856

13

Authorization to be granted to the Board of Directors for the company to buy back its own shares. Adopted

79,1%

20,9%

55 764 477

14 713 947

97 936

% For % Against Votes"FOR" Votes "AGAINST Abstention Extraordinary General Meeting

14

Authorization to be granted to the Board of Directors enabling the company to cancel its own shares Adopted

100%

0,0%

70 464 956

13 095

491

15

Delegation of authority granted to the Board of Directors to increase the share capital by issuing ordinary shares and/or share equivalents and/or debt securities, with pre-emption rights. Adopted

80,2%

19,8%

56 556 802

13 921 349

391

16

Delegation of authority granted to the Board of Directors to issue ordinary shares and/or share equivalents and/or debt securities, with waiving of pre-emption rights in the course of a public offering. Adopted

80,1%

19,9%

56 460 627

14 002 646

15 269

17

Delegation of authority granted to the Board of Directors to issue ordinary shares and/or share equivalents and/or debt securities, with waiving of pre-emption rights as part of an offering governed by Article L. 411-2 of the French Monetary and Financial Code. Adopted

79,9%

20,1%

56 324 487

14 138 789

15 266

18

Blanket ceiling on financial authorizations. Adopted

99,5%

0,5%

70 003 927

362 283

112 332

19

Delegation of authority to be granted to the Board of Directors to increase the share capital by capitalizing retained earnings, profit, premiums or other items that may be capitalized. Adopted

98,2%

1,8%

69 129 592

1 237 157

111 793

20

Authorization to be granted to the Board of Directors to grant performance shares. Adopted

83,0%

17,0%

58 307 057

11 923 762

247 723

21

Authorization to be granted to the Board of Directors to carry out share capital increases restricted to members of a company or Group Savings Scheme and/or sales of reserved shares with waiving of pre-emption rights. Adopted

99,2%

0,8%

69 940 926

536 968

648

22

Amendment of Article 8 of the Company’s bylaws relating to the lowering of the threshold for ownership interests, the crossing of which must be reported to the company. Adopted

78,5%

21,5%

55 307 879

15 170 379

284

23

Compliance of the bylaws with the new Articles of the French Commercial Code arising from Order no. 2020-1142 dated 16 September 2020. Adopted

99,9%

0,1%

70 406 201

72 119

222

24

Powers to carry out formalities. Adopted

100%

0,0%

70 477 238

1 117

187

Next key dates - 2021

 

July 23 | before market opens

H1 2021 sales and results

October 26 | after market closes

9-month 2021 sales and financial data

Find us on www.groupeseb.com

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.

Investor/Analyst Relations

Groupe SEB Financial Communication and IR Dept

Isabelle Posth Raphaël Hoffstetter

comfin@groupeseb.com

Tel: + 33 (0) 4 72 18 16 04

Media Relations

Groupe SEB Corporate Communication Dept

Cathy Pianon Anissa Djaadi

com@groupeseb.com

Tél. + 33 (0) 6 33 13 02 00 Tél. + 33 (0) 6 88 20 90 88

Image Sept Caroline Simon Claire Doligez Isabelle Dunoyer de Segonzac

caroline.simon@image7.fr cdoligez@image7.fr isegonzac@image7.fr

Phone: + 33 (0) 1 53 70 74 70

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