Rosenbauer International AG

AGM Information • May 13, 2020

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publication: 13.05.2020 09:15 source: http://adhoc.pressetext.com/news/1589354100130 keywords: Rosenbauer International AG / Annual General Meeting / Results of the voting

Shareholders' meeting results

Rosenbauer International AG: Results of the voting at the 28th Annual General Meeting

Leonding (pta011/13.05.2020/09:15) - Voting results for the ordinary general meeting of Rosenbauer International AG on 11. Mai 2020

Agenda item 2:

Resolution on the appropriation of profits Presence: 17 shareholders with 3.872.460 votes. Number of shares voting valid: 3,872,460 Those correspond to this portion of the registered capital: 56.95 % Total number of valid votes: 3,872,460 FOR-Votes 17 shareholders with 3,872,460 votes. AGAINST-Votes 0 shareholders with 0 votes. ABSTENTIONS 0 shareholders with 0 votes.

Agenda item 3:

Resolution on official approval of the actions of the members of the Executive Board for the 2019 financial year Presence: 17 shareholders with 3.872.460 votes. Number of shares voting valid: 3,872,460 Those correspond to this portion of the registered capital: 56.95 % Total number of valid votes: 3,872,460 FOR-Votes 17 shareholders with 3,872,460 votes. AGAINST-Votes 0 shareholders with 0 votes. ABSTENTIONS 0 shareholders with 0 votes.

Agenda item 4:

Resolution on official approval of the actions of the members of the Supervisory Board for the 2019 financial year Presence: 17 shareholders with 3.872.460 votes. Number of shares voting valid: 3,866,205 Those correspond to this portion of the registered capital: 56.86 % Total number of valid votes: 3,866,205 FOR-Votes 16 shareholders with 3,866,205 votes. AGAINST-Votes 0 shareholders with 0 votes. ABSTENTIONS 1 shareholder with 6,255 votes. Agenda item 5:

Selection of the auditor and Group auditor for the 2020 financial year Presence: 17 shareholders with 3.872.460 votes. Page 1 of 2 Number of shares voting valid: 3,872,460

Those correspond to this portion of the registered capital: 56.95 % Total number of valid votes: 3,872,460 FOR-Votes 17 shareholders with 3,872,460 votes. AGAINST-Votes 0 shareholders with 0 votes. ABSTENTIONS 0 shareholders with 0 votes.

Agenda item 6:

Resolution on remuneration policy Presence: 17 shareholders with 3.872.460 votes. Number of shares voting valid: 3,869,400 Those correspond to this portion of the registered capital: 56.90 % Total number of valid votes: 3,869,400 FOR-Votes 7 shareholders with 3,724,042 votes. AGAINST-Votes 5 shareholders with 145,358 votes. ABSTENTIONS 5 shareholders with 3,060 votes.

Agenda item 7:

Resolution on the amendment of the Articles of Association to add Article 24 REMOTE PARTICIPATION AND REMOTE VOTING,

RECORDING AND STREAMING OF THE ANNUAL GENERAL MEETING

Presence: 17 shareholders with 3.872.460 votes.

Number of shares voting valid: 3,872,060

Those correspond to this portion of the registered capital: 56.94 %

Total number of valid votes: 3,872,060

FOR-Votes 15 shareholders with 3,871,975 votes.

AGAINST-Votes 1 shareholder with 85 votes.

ABSTENTIONS 1 shareholder with 400 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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