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