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2021 Danone Shareholders Meeting: approval of all resolutions 2021 Danone Shareholders Meeting: approval of all resolutions Danone s Shareholders Meeting was held today, exceptionally behind closed doors given the current health context, chaired by Gilles Schnepp, Chairman of the Board of Directors. 64.09% of Danone s total outstanding share capital was represented in this Shareholders Meeting. Danone s shareholders approved all resolutions submitted to a vote, including the statutory and consolidated financial statements for the 2020 fiscal year, and the proposed dividend of €1.94 per share in cash, down 8% from 2019. The ex-dividend date (or ex-date) is set on May 10, 2021 and the dividend will be payable on May 12, 2021. In addition, the Shareholders Meeting approved all proposed renewals of terms of office of the

France generalPascal lamyClara gaymardFranck riboudBettina theissigJean michel severinoIsabelle seillierGilles schneppMichel landelSerpil timurayLionel zinsou derlinMission committeeGovernance committeeEngagement committeeAudit committeePress release