Rosenbauer International AG

AGM Information • Jun 2, 2023

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Publication: 02.06.2023 17:00 Source: https://www.pressetext.com/news/20230602042 Keywords: Shareholders' meeting results

Shareholders' meeting results

Rosenbauer International AG: Results of the voting at the 31st Annual General Meeting

Leonding (pta/02.06.2023/17:00 UTC+2)

Voting results for the ordinary general meeting of Rosenbauer International AG on 2. Juni 2023

Agenda item 2:

Resolution on approval of the actions of the members of the Executive Board for the 2022 financial year

Number of shares voting valid: 4,009,878

Those correspond to this portion of the registered capital: 58.97 %

Total number of valid votes: 4,009,878

FOR-Votes 4,009,678 votes.

AGAINST-Votes 200 votes.

ABSTENTIONS 0 votes.

Agenda item 3:

Resolution on approval of the actions of the members of the Supervisory Board for the 2022 financial year

Number of shares voting valid: 4,009,878

Those correspond to this portion of the registered capital: 58.97 %

Total number of valid votes: 4,009,878

FOR-Votes 4,009,013 votes.

AGAINST-Votes 865 votes.

ABSTENTIONS 0 votes.

Agenda item 4:

Selection of the auditor and Group auditor for the 2023 financial year

Number of shares voting valid: 4,010,078

Those correspond to this portion of the registered capital: 58.97 %

Total number of valid votes: 4,010,078

FOR-Votes 4,010,078 votes.

AGAINST-Votes 0 votes.

ABSTENTIONS 0 votes.

Agenda item 5:

Resolution on the remuneration report Number of shares voting valid: 4,010,078 Those correspond to this portion of the registered capital: 58.97 % Total number of valid votes: 4,010,078 FOR-Votes 3,983,404 votes. AGAINST-Votes 26,674 votes. ABSTENTIONS 0 votes. Agenda item 6: Resolution on the amendment to Section 9 (2) of the Articles of Association (increase in the number of Supervisory Board members) Number of shares voting valid: 4,008,718 Those correspond to this portion of the registered capital: 58.95 % Total number of valid votes: 4,008,718 FOR-Votes 4,004,051 votes. AGAINST-Votes 4,667 votes. ABSTENTIONS 1,360 votes. Agenda item 7a: Proposal to increase the number of members elected by the Annual General Meeting by one, from four to five. Number of shares voting valid: 3,939,655 Those correspond to this portion of the registered capital: 57.94 % Total number of valid votes: 3,939,655 FOR-Votes 3,880,368 votes. AGAINST-Votes 59,287 votes. ABSTENTIONS 70,423 votes. Agenda item 7b: Election of Martin Paul Zehnder to the Supervisory Board. Number of shares voting valid: 4,010,078 Those correspond to this portion of the registered capital: 58.97 % Total number of valid votes: 4,010,078 FOR-Votes 3,884,063 votes. AGAINST-Votes 126,015 votes. ABSTENTIONS 0 votes. Agenda item 7c:

Election of Jörg Astalosch to the Supervisory Board. Number of shares voting valid: 4,009,098 Those correspond to this portion of the registered capital: 58.96 % Total number of valid votes: 4,009,098 FOR-Votes 3,907,924 votes. AGAINST-Votes 101,174 votes. ABSTENTIONS 980 votes. Agenda item 8: Resolution on amendment to Section 3 of the Articles of Association Number of shares voting valid: 4,010,078 Those correspond to this portion of the registered capital: 58.97 % Total number of valid votes: 4,010,078 FOR-Votes 3,956,848 votes. AGAINST-Votes 53,230 votes. ABSTENTIONS 0 votes. Emitter: Rosenbauer International AG Paschinger Straße 90 4060 Leonding Austria Contact Person: Tiemon Kiesenhofer, MBA Phone: +43 732 6794-568 E-Mail: tiemon.kiesenhofer@rosenbauer.com Website: www.rosenbauer.com ISIN(s): AT0000922554 (Share) Stock Exchange(s): Official Trade in Vienna, Free Market in Berlin, Free Market in Dusseldorf, Free Market in Hamburg, Free Market in Munich, Free Market in Stuttgart, Open Market in Tradegate

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