Rosenbauer International AG

AGM Information • May 22, 2018

Publication Date: 22.05.2018 10:15

EANS-General Meeting: Rosenbauer International AG / Resolutions of the General Meeting

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22.05.2018

Results of voting at the 26th Annual General Meeting of Rosenbauer International AG on May 18, 2018 Point 2 of the Agenda: Resolution on the appropriation of net retained profits Number of shares, for which valid votes were made: 3,742,343 Percentage of the registered capital represented by these votes: 55.03% Total number of valid votes: 3,742,343 Votes in favor: 3,742,343 (71 shareholders). Votes against: 0. Abstentions: 0. Point 3 of the Agenda: Resolution to discharge the members of the Executive Board for the 2017 financial year Number of shares, for which valid votes were made: 3,742,343 Percentage of the registered capital represented by these votes: 55.03% Total number of valid votes: 3,742,343 Votes in favor: 3,742,343 (71 shareholders). Votes against: 0. Abstentions: 0. Point 4 of the Agenda: Resolution to discharge the members of the Supervisory Board for the 2017 financial year Number of shares, for which valid votes were made: 3,742,347 Percentage of the registered capital represented by these votes: 55.03% Total number of valid votes: 3,742,347 Votes in favor: 3,742,347 (72 shareholders) Votes against: 0. Abstentions: 0. Point 5 of the Agenda: Election of the auditor and Group auditor for the 2018 financial year Number of shares, for which valid votes were made: 3,741,704 Percentage of the registered capital represented by these votes: 55.03% Total number of valid votes: 3,741,704 Votes in favor: 3,741,704 (67 shareholders) Votes against: 0. Abstentions: 433 (3 shareholders) Point 6 of the Agenda: Election of a Supervisory Board member Number of shares, for which valid votes were made: 3,742,137 Percentage of the registered capital represented by these votes: 55.03% Total number of valid votes: 3,742,137 Votes in favor: 3,726,589 (69 shareholders) Votes against: 15,548 (1 shareholder) Abstentions: 0.

Further inquiry note: Rosenbauer International AG Tiemon Kiesenhofer Tel.: +43 732 6794-568 e-mail: tiemon.kiesenhofer@rosenbauer.com

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issuer: Rosenbauer International AG Paschingerstrasse 90 A-4060 Leonding phone: +43(0)732 6794 568 FAX: +43(0)732 6794 89 mail: ir@rosenbauer.com WWW: www.rosenbauer.com ISIN: AT0000922554 indexes: WBI stockmarkets: Stuttgart, Wien, Berlin language: English

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