Rosenbauer International AG

Declaration of Voting Results & Voting Rights Announcements • May 27, 2021

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publication: 27.05.2021 10:04 source: http://adhoc.pressetext.com/news/1622102640450 keywords: Rosenbauer International AG / Annual General Meeting / Results of the voting

Shareholders' meeting results

Rosenbauer International AG: Results of the voting at the 29th Annual General Meeting

Leonding (pta013/27.05.2021/10:04) - Voting results for the ordinary general meeting of Rosenbauer International AG on May 26, 2021

Agenda item 2:

Resolution on the appropriation of profits Number of shares voting valid: 4,017,868 Those correspond to this portion of the registered capital: 59.09 % Total number of valid votes: 4,017,868 FOR-Votes 4,017,868 votes. AGAINST-Votes 0 votes. ABSTENTIONS 0 votes.

Agenda item 3:

Resolution on official approval of the actions of the members of the Executive Board for the 2020 financial year Number of shares voting valid: 4,017,848 Those correspond to this portion of the registered capital: 59.09 % Total number of valid votes: 4,017,848 FOR-Votes 4,017,798 votes. AGAINST-Votes 50 votes. ABSTENTIONS 20 votes.

Agenda item 4:

Resolution on official approval of the actions of the members of the Supervisory Board for the 2020 financial year Number of shares voting valid: 4,017,858 Those correspond to this portion of the registered capital: 59.09 % Total number of valid votes: 4,017,858 FOR-Votes 4,017,858 votes. AGAINST-Votes 0 votes. ABSTENTIONS 10 votes. Agenda item 5:

Selection of the auditor and Group auditor for the 2021 financial year Number of shares voting valid: 4,017,848 Those correspond to this portion of the registered capital: 59.09 % Total number of valid votes: 4,017,848 FOR-Votes 4,017,848 votes. AGAINST-Votes 0 votes. ABSTENTIONS 20 votes.

Agenda item 6:

Resolution on remuneration report Number of shares voting valid: 4,017,788 Those correspond to this portion of the registered capital: 59.09 % Total number of valid votes: 4,017,788 FOR-Votes 3,822,808 votes. AGAINST-Votes 194,980 votes. ABSTENTIONS 80 votes.

Agenda item 7:

Election of a member to the Supervisory Board

Number of shares voting valid: 4,017,808

Those correspond to this portion of the registered capital: 59.09 %

Total number of valid votes: 4,017,808

FOR-Votes 3,775,648 votes.

AGAINST-Votes 242,160 votes.

ABSTENTIONS 60 votes.

emitter:	Rosenbauer International AG Paschinger Straße 90 4060 Leonding Austria
contact person:	Mag. 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; open market in Dusseldorf, Berlin, Tradegate

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