Voting results on the resolutions Quorum: 75.482% of share capital - PowerPoint PPT Presentation

Voting results on the resolutions Quorum: 75.482% of share capital 203,376,422 actions o 279,409,893 voting rights o 3,584 voting shareholders, of which: 295 presents (60,304,727 voting rights) o 152 represented (143,913 voting rights) o 1,604 proxies to the Chairman (12,077,416 voting rights) o 1,533 postal votes (206,883,837 voting rights) o

A P P R O V A L O F T H E P A R E N T C O M P A N Y F I N A N C I A L S T A T E M E N T S A N D R E P O R T S T H E R E O N F O R T H E Y E A R E N D E D D E C E M B E R 3 1 , 2 0 1 8 279 330 927 Postal voting Postal voting for 206 876 606 C/A 7 231 Carried 71 665 7 301 Against For Abstention 99,97 % < 0,01 % 0,03 % ACCOR – A SSEMBLÉE G ÉNÉRALE M IXTE – 30 AVRIL 2019 3

A P P R O V A L O F T H E C O N S O L I D A T E D F I N A N C I A L S T A T E M E N T S A N D T H E R E P O R T S T H E R E O N F O R T H E Y E A R E N D E D D E C E M B E R 3 1 , 2 0 1 8 278 560 351 Postal voting Postal voting for 206 099 511 C/A 784 326 Carried 784 406 65 136 Against For Abstention 99,70 % 0,28 % 0,02 % ACCOR – A SSEMBLÉE G ÉNÉRALE M IXTE – 30 AVRIL 2019 4

A P P R O P R I A T I O N O F P R O F I T A N D D I V I D E N D P A Y M E N T 279 102 985 Postal voting Postal voting for 206 646 188 C/A 237 649 Carried 240 910 65 998 Against For Abstention 99,89 % 0,09 % 0,02 % ACCOR – A SSEMBLÉE G ÉNÉRALE M IXTE – 30 AVRIL 2019 5

R E - E L E C T I O N O F M R . N A W A F B I N J A S S I M B I N J A B O R A L - T H A N I A S A D I R E C T O R Postal voting 209 680 429 Postal voting for 137 275 772 C/A 69 608 065 Carried 69 620 764 108 700 Against For Abstention 75,04 % 24,92 % 0,04 % ACCOR – A SSEMBLÉE G ÉNÉRALE M IXTE – 30 AVRIL 2019 6

R E - E L E C T I O N O F M R . A Z I Z A L U T H M A N F A K H R O O A S A D I R E C T O R 263 267 406 Postal voting Postal voting for 190 864 013 C/A 16 019 824 Carried 16 035 918 106 569 Against For Abstention 94,22 % 5,74 % 0,04 % ACCOR – A SSEMBLÉE G ÉNÉRALE M IXTE – 30 AVRIL 2019 7

R E - E L E C T I O N O F M R S . S O P H I E G A S P E R M E N T A S A D I R E C T O R 260 241 162 Postal voting Postal voting for 187 789 328 C/A 19 094 509 Carried 19 099 340 69 391 Against For Abstention 93,14 % 6,84 % 0,02 % ACCOR – A SSEMBLÉE G ÉNÉRALE M IXTE – 30 AVRIL 2019 8

R E - E L E C T I O N O F M R S . Q I O N G E R J I A N G A S A D I R E C T O R 271 593 599 Postal voting Postal voting for 199 181 248 C/A 7 702 589 Carried 7 705 895 110 399 Against For Abstention 97,20 % 2,76 % 0,04 % ACCOR – A SSEMBLÉE G ÉNÉRALE M IXTE – 30 AVRIL 2019 9

R E - E L E C T I O N O F M R . N I C O L A S S A R K O Z Y A S A D I R E C T O R 277 672 471 Postal voting Postal voting for 205 258 528 C/A 1 625 309 Carried 1 640 585 96 837 Against For Abstention 99,38 % 0,59 % 0,03 % ACCOR – A SSEMBLÉE G ÉNÉRALE M IXTE – 30 AVRIL 2019 10

R E - E L E C T I O N O F M R S . I S A B E L L E S I M O N A S A D I R E C T O R 277 730 532 Postal voting Postal voting for 205 275 585 C/A 1 608 252 Carried 1 610 356 69 005 Against For Abstention 99,40 % 0,58 % 0,02 % ACCOR – A SSEMBLÉE G ÉNÉRALE M IXTE – 30 AVRIL 2019 11

R E - E L E C T I O N O F M R . S A R M A D Z O K A S A D I R E C T O R 262 962 985 Postal voting Postal voting for 190 547 849 C/A 16 335 988 Carried 16 343 153 103 755 Against For Abstention 94,11 % 5,85 % 0,04 % ACCOR – A SSEMBLÉE G ÉNÉRALE M IXTE – 30 AVRIL 2019 12

A P P O I N T M E N T O F A S T A T U T O R Y A U D I T O R 278 729 932 Postal voting Postal voting for 206 282 011 C/A 601 826 Carried 603 688 76 273 Against For Abstention 99,76 % 0,22 % 0,02 % ACCOR – A SSEMBLÉE G ÉNÉRALE M IXTE – 30 AVRIL 2019 13

R E N E W A L O F T H E A P P O I N T M E N T O F A S T A T U T O R Y A U D I T O R 266 039 531 Postal voting Postal voting for 193 591 164 C/A 13 292 673 Carried 13 297 119 73 243 Against For Abstention 95,21 % 4,76 % 0,03 % ACCOR – A SSEMBLÉE G ÉNÉRALE M IXTE – 30 AVRIL 2019 14

A P P O I N T M E N T O F A N A L T E R N A T E A U D I T O R 277 403 444 Postal voting Postal voting for 204 960 245 C/A 1 923 592 Carried 1 930 319 76 130 Against For Abstention 99,28 % 0,69 % 0,03 % ACCOR – A SSEMBLÉE G ÉNÉRALE M IXTE – 30 AVRIL 2019 15

R E N E W A L O F T H E A P P O I N T M E N T O F A N A L T E R N A T E A U D I T O R 272 914 199 Postal voting Postal voting for 200 472 913 C/A 6 410 924 Carried 6 416 240 79 454 Against For Abstention 97,68 % 2,30 % 0,02 % ACCOR – A SSEMBLÉE G ÉNÉRALE M IXTE – 30 AVRIL 2019 16

A P P R O V A L O F A R E L A T E D - P A R T Y A G R E E M E N T W I T H K A T A R A H O S P I T A L I T Y 220 204 210 Postal voting Postal voting for 147 788 502 C/A 85 215 Carried 119 574 75 989 Against For Abstention 99,91 % 0,05 % 0,04 % ACCOR – A SSEMBLÉE G ÉNÉRALE M IXTE – 30 AVRIL 2019 17

A P P R O V A L O F A R E L A T E D - P A R T Y A G R E E M E N T W I T H K I N G D O M H O T E L S ( E U R O P E ) L L C 247 042 316 Postal voting Postal voting for 174 622 975 C/A 84 342 Carried 112 099 78 958 Against For Abstention 99,92 % 0,05 % 0,03 % ACCOR – A SSEMBLÉE G ÉNÉRALE M IXTE – 30 AVRIL 2019 18

A P P R O V A L O F T H E F I X E D , V A R I A B L E A N D E X C E P T I O N A L C O M P O N E N T S O F T H E T O T A L C O M P E N S A T I O N A N D B E N E F I T S O F A N Y K I N D P A I D O R A W A R D E D T O S E B A S T I E N B A Z I N F O R T H E Y E A R E N D E D D E C E M B E R 3 1 , 2 0 1 8 ( E X P O S T S A Y O N P A Y ) 233 831 524 Postal voting Postal voting for 161 396 779 C/A 45 487 058 Carried 45 503 134 75 235 Against For Abstention 83,69 % 16,29 % 0,02 % ACCOR – A SSEMBLÉE G ÉNÉRALE M IXTE – 30 AVRIL 2019 19

A P P R O V A L O F T H E F I X E D , V A R I A B L E A N D E X C E P T I O N A L C O M P O N E N T S O F T H E T O T A L C O M P E N S A T I O N A N D B E N E F I T S O F A N Y K I N D P A I D O R A W A R D E D T O S V E N B O I N E T F O R T H E Y E A R E N D E D D E C E M B E R 3 1 , 2 0 1 8 ( E X P O S T S A Y O N P A Y ) 235 133 336 Postal voting Postal voting for 162 691 146 C/A 44 192 691 Carried 44 200 744 75 813 Against For Abstention 84,15 % 15,82 % 0,03 % ACCOR – A SSEMBLÉE G ÉNÉRALE M IXTE – 30 AVRIL 2019 20

A P P R O V A L O F T H E P R I N C I P L E S A N D C R I T E R I A F O R D E T E R M I N I N G , A L L O C A T I N G A N D A W A R D I N G T H E F I X E D , V A R I A B L E A N D E X C E P T I O N A L C O M P O N E N T S O F T H E T O T A L C O M P E N S A T I O N A N D B E N E F I T S O F A N Y K I N D T O B E A W A R D E D T O T H E C H A I R M A N A N D C H I E F E X E C U T I V E O F F I C E R I N R E S P E C T O F 2 0 1 9 ( E X A N T E S A Y O N P A Y ) 268 104 771 Postal voting Postal voting for 195 712 389 C/A 11 171 448 Carried 11 185 090 120 032 Against For Abstention 95,95 % 4,00 % 0,05 % ACCOR – A SSEMBLÉE G ÉNÉRALE M IXTE – 30 AVRIL 2019 21

A U T H O R I Z A T I O N F O R T H E B O A R D O F D I R E C T O R S T O T R A D E I N T H E C O M P A N Y ’ S S H A R E S 248 275 811 Postal voting Postal voting for 175 828 712 C/A 31 055 125 Carried 31 058 918 75 164 Against For Abstention 88,86 % 11,12 % 0,02 % ACCOR – A SSEMBLÉE G ÉNÉRALE M IXTE – 30 AVRIL 2019 22

A U T H O R I Z A T I O N F O R T H E B O A R D O F D I R E C T O R S T O R E D U C E T H E C O M P A N Y ’ S C A P I T A L B Y C A N C E L L I N G S H A R E S 279 171 010 Postal voting Postal voting for 206 726 757 C/A 157 080 Carried 161 154 77 729 Against For Abstention 99,91 % 0,06 % 0,03 % ACCOR – A SSEMBLÉE G ÉNÉRALE M IXTE – 30 AVRIL 2019 23

A U T H O R I Z A T I O N F O R T H E B O A R D O F D I R E C T O R S T O I S S U E O R D I N A R Y S H A R E S A N D / O R S E C U R I T I E S C A R R Y I N G R I G H T S T O S H A R E S W I T H P R E - E M P T I V E S U B S C R I P T I O N R I G H T S F O R E X I S T I N G S H A R E H O L D E R S 269 925 103 Postal voting Postal voting for 197 467 316 C/A 9 416 521 Carried 9 419 629 65 161 Against For Abstention 96,61 % 3,37 % 0,02 % ACCOR – A SSEMBLÉE G ÉNÉRALE M IXTE – 30 AVRIL 2019 24

A U T H O R I Z A T I O N F O R T H E B O A R D O F D I R E C T O R S T O I S S U E O R D I N A R Y S H A R E S A N D / O R S E C U R I T I E S C A R R Y I N G R I G H T S T O S H A R E S T H R O U G H A P U B L I C O F F E R W I T H O U T P R E - E M P T I V E S U B S C R I P T I O N R I G H T S F O R E X I S T I N G S H A R E H O L D E R S 270 397 453 Postal voting Postal voting for 197 959 447 C/A 8 924 390 Carried 8 946 034 66 406 Against For Abstention 96,77 % 3,20 % 0,03 % ACCOR – A SSEMBLÉE G ÉNÉRALE M IXTE – 30 AVRIL 2019 25