Exhibit 99.1
Annual General Meeting of Jumia Technologies AG of July 13, 2022
Declared Voting Results
Agenda item |
| Valid Votes |
| In % of the |
| Votes For the |
| Votes Against the |
| 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 | |