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Zwack Unicum : GM - Resolutions

Zwack Unicum Plc. RESOLUTIONS

of the Annual General Meeting held on June 28, 2023

Resolution of the AGM No. 1/2023. 06. 28.

The AGM approved the. ....

Christiane Schattauer , Hans Dieter Melwisch , Barbara Stampfer , Margit Szab , Hubertine Underberg Ruder , Irene Watzke , Frank Odzuck , Tibor Petr , Janja Vukovi , Tibor Andr , Wolfgang Spiller , Ilse Althaler , Isabella Veronika Zwack , Gabriella Harkai , Board Of Directors The Company , Zwack Unicum Plc , Audit Committee , Company Share Register On , Diageo Holdings Netherlands , Company Board Of Directors , Zwack Unicum , Annual General Meeting , General Meeting , Annual Report , Supervisory Board , Audit Board ,