Rosenbauer International AG

Declaration of Voting Results & Voting Rights Announcements • May 13, 2022

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publication: 13.05.2022 15:20 source: http://adhoc.pressetext.com/news/1652448000736 keywords: general meeting

Shareholders' meeting results

Rosenbauer International AG: Results of the voting at the 30th Annual General Meeting

Leonding (pta043/13.05.2022/15:20) - Voting results for the ordinary general meeting of Rosenbauer International AG on May 13, 2022

Agenda item 2:

Resolution on the appropriation of profits Number of shares voting valid: 4,055,266 Those correspond to this portion of the registered capital: 59.64 % Total number of valid votes: 4,055,266 FOR-Votes 4,053,566 votes. AGAINST-Votes 1,700 votes. ABSTENTIONS 0 votes.

Agenda item 3:

Resolution on approval of the actions of the members of the Executive Board for the 2021 financial year Number of shares voting valid: 4,055,266 Those correspond to this portion of the registered capital: 59.64 % Total number of valid votes: 4,055,266 FOR-Votes 4,053,566 votes. AGAINST-Votes 1,700 votes. ABSTENTIONS 0 votes.

Agenda item 4:

Resolution on approval of the actions of the members of the Supervisory Board for the 2021 financial year Number of shares voting valid: 4,052,266 Those correspond to this portion of the registered capital: 59.59 % Total number of valid votes: 4,052,266 FOR-Votes 4,050,566 votes. AGAINST-Votes 1,700 votes. ABSTENTIONS 3,000 votes.

Agenda item 5:

Selection of the auditor and Group auditor for the 2022 financial year Number of shares voting valid: 4,055,256 Those correspond to this portion of the registered capital: 59.64 % Total number of valid votes: 4,055,256 FOR-Votes 4,053,556 votes. AGAINST-Votes 1,700 votes. ABSTENTIONS 10 votes.

Agenda item 6:

Resolution on the remuneration report Number of shares voting valid: 4,055,256 Those correspond to this portion of the registered capital: 59.64 % Total number of valid votes: 4,055,256 FOR-Votes 3,868,108 votes. AGAINST-Votes 187,148 votes. ABSTENTIONS 10 votes.

Agenda item 7:

Election of a member to the Supervisory Board Number of shares voting valid: 4,055,266 Those correspond to this portion of the registered capital: 59.64 % Total number of valid votes: 4,055,266 FOR-Votes 3,811,157 votes. AGAINST-Votes 244,109 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 exchanges:	official trade in Vienna; free market in Stuttgart, free market in Munich, free market in Hamburg, free market in Dusseldorf; open market in Berlin, Tradegate

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