Nebius Group N.V. announces results of its Annual General Meeting

Nebius Group N.V. announces results of its Annual General Meeting

AMSTERDAM, the Netherlands — August 22, 2025 — Nebius Group N.V. (NASDAQ: NBIS) (the “Company”), a leading AI infrastructure company, today announced that all resolutions proposed at the Annual General Meeting of Shareholders of the Company (the “AGM”), held on August 21, 2025, have been adopted.

The total number of Class A shares eligible to vote at the AGM was 203,009,866, with a total of 203,009,866 voting rights; the total number of Class B shares eligible to vote at the AGM was
35,698,674, with a total of 356,986,740 voting rights. Each Class A share carries one vote; each Class B share carries ten votes. The Class A shares and Class B shares voted together as a single class on all matters at the AGM.

Results of the AGM

Below are the results of each proposal presented to the AGM:

Item 1:  Extension of term to prepare 2024 Accounts 

Item 2:  Adoption of the 2024 Accounts

Item 3:  Discharge of the Board for liabilities to the Company

Item 4:  Re-appointment of Arkady Volozh as an Executive Director

Item 5:  Re-appointment of Ophir Nave as an Executive Director 

Item 6:  Re-appointment of John Boynton as a Non-Executive Director 

Item 7:  Re-appointment of Elena Bunina as a Non-Executive Director 

Item 8:  Appointment of Arne Grimme as a Non-Executive Director 

Item 9:  Re-appointment of Kira Radinsky as a Non-Executive Director 

Item 10:  Re-appointment of Charles Ryan as a Non-Executive Director 

Item 11:  Appointment of Matthew Weigand as a Non-Executive Director