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

AMSTERDAM, August 26, 2026--Nebius Group N.V. (the "Company"; Nasdaq: NBIS), the AI cloud company, today announced that all resolutions proposed at the Annual General Meeting of the Company (the "AGM"), held on August 25, 2026, have been adopted.

The total number of Class A shares eligible to vote at the AGM was 238,402,543, with a total of 238,402,543 voting rights; the total number of Class B shares eligible to vote at the AGM was 33,455,053, with a total of 334,550,530 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 2025 Accounts

Item 2: Adoption of the 2025 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: Re-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: Re-appointment of Matthew Weigand as a Non-Executive Director