Results of Voting
(Article R-22-10-14 IV of the French Commercial Code)
In accordance with the Article L. 22-10-8 of the French Commercial Code, the compensation policies of corporate officers for 2022 were submitted to the vote of the shareholders during the combined shareholders’ meeting held on June 21, 2022.
During this combined shareholders’ meeting, the shareholders approved without modification the resolutions relating to the compensation policies of the Chairperson of the Board, the Directors and the Chief Executive Officer for 2022 as detailed in the Corporate Governance Report of the Board of Directors attached to the 2021 Universal Registration document available on the Company’s website (https://ir.exclusive-networks.com) as follow:
| RESOLUTIONS | RESULTATS DES VOTES | |
| N° | Title | Approuvée à : |
| 8 | Approval of the compensation policy applicable to the Chief Executive Officer for financial year 2022 | 96.95% |
| 9 | Approval of the compensation policy applicable to the Chairperson of the Board of Directors for financial year 2022 | 99.97% |
| 10 | Approval of the compensation policy applicable to the Directors for financial year 2022 | 99.97% |
EXCLUSIVE NETWORKS CONTACTS
Relations Investisseurs
Hacene BOUMENDJEL
Directeur des Relations Investisseurs
Communication
Hadas HUGHES
VP, Global Marketing & Comms
FTI Consulting
Christina Zinck
+33 (0)1 47 03 68 18
About Exclusive Networks
Exclusive Networks is a leading global specialist in innovative cybersecurity technologies, providing services to accelerate the sale of cybersecurity disruptive and digital infrastructure technologies on a global scale. Exclusive Networks helps cybersecurity vendors scale their businesses globally, and offering channel partners (such as value-added resellers, system integrators, telcos and managed service providers) expertise, disruptive technologies and services to fit the needs of their corporate customers. Exclusive Networks also works with several vendors offering solutions in specific sub-segments beyond cyber.
Exclusive Networks excels by combining global scale with local execution. With offices in 43 countries and the ability to service customers across five continents, Exclusive Networks, headquartered in France, offers a “global scale, local sale” model. This model enhances performance in local operations by providing both global and local support. This approach has enabled Exclusive Networks to (i) develop one of the world’s broadest portfolios of cybersecurity solutions from over 260 leading vendors and (ii) develop a worldwide customer base, consisting of over 21,000 VARs, SIs, Telcos and MSPs, indirectly serving more than 110,000 end-customers. Over the period from 2018 to 2021, Exclusive Networks engaged in business in more than 170 countries.
Exclusive Networks’ approach enables vendors to adopt a simple and agile go-to-market model in relation to their cybersecurity and digital infrastructure solutions, while benefiting from Exclusive Networks’ local expertise and market knowledge in each jurisdiction where it operates. Exclusive Networks’ scale is equally important to its customers as their own end-users may be located in multiple regions of the world. In addition, Exclusive Networks helps its customers through its expertise in vendor selection as cybersecurity and digital infrastructure solutions become ever more complicated and keep evolving in the face of increasing cybersecurity threats.
