SOLOCAL (EPA:LOCAL) - Combined General Meeting of 3rd June 2021 All resolutions approved

Transparency directive : regulatory news

03/06/2021 18:30

PRESS RELEASE

Boulogne-Billancourt, 03rd June 2021

                   Combined General Meeting of 3rd June 2021
                           All resolutions approved

Solocal Group announces that all resolutions have been approved by a very large
majority at the Combined General Meeting ("CGM") of the shareholders which took
place today behind closed doors in Boulogne Billancourt, under the Presidency
of Pierre Danon, Chairman of the Board of Directors. The event was broadcasted
live by webcast.

A strong participation in the Combined General Meeting

In the circumstances of this Combined General Meeting in 2021, 1,648
shareholders participated in the votes on the ordinary resolutions and 1,647 in
the votes on the extraordinary resolutions, representing more than 66.3 million
shares and voting rights.

Compared to the total amount of shares with exercisable voting rights, i.e.
129.8 million shares, it represents 51.11% of the total amount of shares.

In comparison, the participation quorum was 56.77% at the 27th November 2020
Combined General Meeting and 42.79% at the the 24th July 2020 Combined General
Meeting

Votes results

All ordinary resolutions were largely approved in the General Meeting. Among
these resolutions, one may list:

* Approval of the 2020 statutory and consolidated financial statements
* Appropriation of profit/loss for the financial year ended 31st December 2020,
as reflected in the financial statements)
* Approval of the components of the remuneration paid during or awarded in
respect of the financial year ended 31st December 2020 to Mr. Pierre Danon
* Approval of the remuneration policy for the Chairman of the Board of
Directors, the Chief Executive Officer and the Directors
* Renewal of the term of David Amar, Sophie Sursock, Delphine Grison & Paul
Russo as Directors

All extraordinary resolutions were also largely endorsed with more than 93%
votes in favour, including :

* Authorization to the Board of Directors to grant free shares of the Company
to employees or officers of the Solocal Group
* Delegation of authority to the Board of Directors in order to increase the
share capital within certain limits, while or without maintaining the
shareholders' preferential subscription right
* Authorization given to the Board of Directors to increase the number of
securities to be issued within certain limits, in the event of a capital
increase with or without cancellation of the shareholders' preferential
subscription right
* Delegation of authority to the Board of Directors to increase the Company's
share capital by incorporation of reserves, profits or premiums
* Delegation of authority to the Board of Directors to proceed with a capital
increase, with cancellation of the shareholders' preferential subscription
right, reserved for members of a Group savings plan or, in favour of a category
of persons meeting specified characteristics
* Amendment of Article 16 of the By-Laws pertaining to Convening Notices and
Deliberations

Details about the votes on each of the resolutions is available in the appendix
of this document.

The Combined General Meeting will be available for replay on the company's
website (www.solocal.com - Investisseurs - Financial Publications - General
Meetings) or via the link :
https://www.solocal.com/en/finance/combined-general-meeting-03rd-june-2021

EN - About Solocal - www.solocal.com

Solocal is the digital partner for all local companies in France, from VSEs, to
SMBs or Large Companies with networks. Our job; vitalize local life. We strive
every day to unveil the full potential of all companies by connecting them to
their customers thanks to our innovative digital services. We advise over
314,000 companies all over France and support them to boost their activity
thanks to our digital services (Relational Presence, Websites and Digital
advertising). We also bring users the best possible digital experience with
PagesJaunes, and Ooreka, and our GAFAM* partners. We provide professionals and
the public with our high audience services, geolocalised data, scalable
technology platforms, unparalleled commercial coverage across France, our
privileged partnerships with digital companies and our talents in terms of
data, development and digital marketing. Solocal moreover benefits from the
"Digital Ad Trust" label. To know more about Solocal (Euronext Paris "LOCAL"):
let's keep in touch @solocal

*GAFAM : Google, Microsoft/Bing,, Facebook, Apple, Amazon

Contacts presse

Charlotte Millet +33 (0)1 46 23 30 00
charlotte.millet@solocal.com

Edwige Druon +33 (0)1 46 23 37 56
edruon@solocal.com

Contacts investisseurs

Julie Gualino-Daly
+33 (0)1 46 23 42 12
jgualino@solocal.com

Colin Verbrugghe
+33 (0)1 46 23 40 13
cverbrugghe@solocal.com

Xavier Le Tulzo
+33(0)1 46 23 39 76
xletulzo@solocal.com

Nous suivre
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solocal.com

Appendix : vote results per resolution

Number of shares represented or by postal ballot

Ordinary resolutions                66 379 250
Extraordinary resoltuions           66 379 213

Proportion of share capital represented or by postal ballot

Ordinary & extraordinary resolutions    51.11%

Number of voting shareholders

Ordinary resolutions                     1 648
Extraordinary resoltuions                1 647

Shares & voting rights represented or by postal ballot

Res   Type         FOR         AGAINST    Abstention

1      ORD      65 031 366      880 273      482 110
2      ORD      65 031 391      880 248      482 110
3      ORD      66 051 114      227 107      115 528
4      ORD      65 662 306      241 766      489 677
5      ORD      65 376 420      598 490      418 839
6      ORD      65 354 921      955 212       83 616
7      ORD      65 288 247    1 057 688       47 814
8      ORD      57 151 577    8 838 282      403 890
9      ORD      65 274 172    1 052 259       67 318
10     ORD      65 529 831      401 026      462 892
11     ORD      65 535 802      441 729      416 218
12     ORD      65 428 999      501 700      463 050
13     ORD      65 425 912      502 024      465 813
14     ORD      63 695 348    2 231 998      466 403
15     EXT      61 619 995    4 340 527      433 190
16     EXT      65 537 604      792 075       64 033
17     EXT      64 900 736    1 428 086       64 890
18     EXT      64 894 193    1 431 774       67 745
19     EXT      65 040 601    1 298 157       54 954
20     EXT      65 557 209      773 393       63 110
21     EXT      65 713 840      623 430       56 442
22     EXT      64 912 198    1 426 574       54 940
23     EXT      65 813 710      385 356      194 646
24     EXT      66 031 857      262 232       99 623

Total nb votes       FOR           AGAINST
(excl. abst.)        (%)             (%)

65 911 639          98.66%          1.34%
65 911 639          98.66%          1.34%
66 278 221          99.66%          0.34%
65 904 072          99.63%          0.37%
65 974 910          99.09%          0.91%
66 310 133          98.56%          1.44%
66 345 935          98.41%          1.59%
65 989 859          86.61%         13.39%
66 326 431          98.41%          1.59%
65 930 857          99.39%          0.61%
65 977 531          99.33%          0.67%
65 930 699          99.24%          0.76%
65 927 936          99.24%          0.76%
65 927 346          96.61%          3.39%
65 960 522          93.42%          6.58%
66 329 679          98.81%          1.19%
66 328 822          97.85%          2.15%
66 325 967          97.84%          2.16%
66 338 758          98.04%          1.96%
66 330 602          98.83%          1.17%
66 337 270          99.06%          0.94%
66 338 772          97.85%          2.15%
66 199 066          99.42%          0.58%
66 294 089          99.60%          0.40%

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SOLOCAL (EPA:LOCAL) - Combined General Meeting of 3rd June 2021 All resolutions approved

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