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Danone: 2023 Danone Shareholders Meeting: Approval of all resolutions proposed by the Board of Directors

Press Release – Paris, April 27, 2023 2023 Danone Shareholders’ Meeting: Approval of all resolutions proposed by the Board of Directors 2023 Danone Shareholders’ Meeting: all. | April 27, 2023

Danone:

Danone:
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Danone further progresses on Board renewal with two

Danone: Renew Danone: Restoring growth, driving value creation

2022 Capital Market EventPress release – Paris, March 8, 2022 Renew DanoneRestoring growth, driving value creation New CEO Antoine de Saint-Affrique, together with a strengthened leadership. | March 8, 2022

2021 Danone Shareholders Meeting: approval of all resolutions

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

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