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DVA - PTA-HV: Voting results for the ordinary general meeting of Addiko Bank AG on 18 April 2025

Company: Addiko Bank AG Date: 2025-04-18 Language: English Register to download

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News-Service of the pressetext news agency Josefstädter Straße 44, 1080 Vienna, Austria, phone: +43 1 81140-0

**Publication:** 18.04.2025 14:40 **Source:** https://www.pressetext.com/news/20250418015 **Keywords:** Addiko Bank AG / general meeting / voting results

Shareholders' meeting results

## **Addiko Bank AG: Voting results for the ordinary general meeting of Addiko Bank AG on 18 April 2025**

Vienna (pta015/18.04.2025/14:40 UTC+2)

Agenda item 2:

Resolution on the discharge of the members of the Management Board for the 2024

financial year

Number of shares voting valid: 6,801,861

Those correspond to this portion of the registered capital: 34.88 %

Total number of valid votes: 6,801,861

FOR-Votes 6,801,861 votes.

AGAINST-Votes 0 votes.

ABSTENTIONS 201,050 votes.

Agenda item 3:

Resolution on the discharge of the members of the Supervisory Board for the 2024 financial

year

-

Number of shares voting valid: 6,796,931

Those correspond to this portion of the registered capital: 34.86 %

Total number of valid votes: 6,796,931

FOR-Votes 6,796,931 votes.

AGAINST-Votes 0 votes.

ABSTENTIONS 59,900 votes.

-

Agenda item 4:

Election of the auditor (bank auditor) for the annual financial statements, the consolidated

financial statements 2026 and the consolidated sustainability statement 2026

Number of shares voting valid: 7,057,881

Those correspond to this portion of the registered capital: 36.19 %

Total number of valid votes: 7,057,881

FOR-Votes 7,057,881 votes.

AGAINST-Votes 0 votes.

ABSTENTIONS 0 votes.

-

Agenda item 5: Resolution regarding the election of auditor for the consolidated sustainability statement for the financial year 2025 Number of shares voting valid: 7,057,881 Those correspond to this portion of the registered capital: 36.19 % Total number of valid votes: 7,057,881 FOR-Votes 7,057,881 votes. AGAINST-Votes 0 votes. ABSTENTIONS 0 votes. - Agenda item 6: Resolution on the Remuneration Report Number of shares voting valid: 7,027,451 Those correspond to this portion of the registered capital: 36.04 % Total number of valid votes: 7,027,451 FOR-Votes 7,026,496 votes. AGAINST-Votes 955 votes. ABSTENTIONS 30,430 votes. - Agenda item 7: Resolution on the Remuneration Policy of the Management Board Number of shares voting valid: 7,027,451 Those correspond to this portion of the registered capital: 36.04 % Total number of valid votes: 7,027,451 FOR-Votes 6,931,168 votes. AGAINST-Votes 96,283 votes. ABSTENTIONS 30,430 votes. - Agenda item 8: Resolution on the Remuneration Policy of the Supervisory Board Number of shares voting valid: 7,027,451 Those correspond to this portion of the registered capital: 36.04 % Total number of valid votes: 7,027,451

FOR-Votes 6,932,123 votes.

AGAINST-Votes 95,328 votes.

## ABSTENTIONS 30,430 votes.

Agenda item 9a:

-

-

Election of Mag. Johannes Proksch to the Supervisory Board

Number of shares voting valid: 7,057,881

Those correspond to this portion of the registered capital: 36.19 %

Total number of valid votes: 7,057,881

FOR-Votes 7,054,243 votes.

AGAINST-Votes 3,638 votes.

ABSTENTIONS 0 votes.

Agenda item 9b:

Election of Sava Dalbokov, MBA to the Supervisory Board

Number of shares voting valid: 7,032,881

Those correspond to this portion of the registered capital: 36.07 %

Total number of valid votes: 7,032,881

FOR-Votes 7,030,937 votes.

AGAINST-Votes 1,944 votes.

ABSTENTIONS 25,000 votes.

| Emitter:           | Addiko Bank AG<br>Canetti Tower, Canettistraße 5/12.OG<br>1100 Wien<br>Austria |
|--------------------|--------------------------------------------------------------------------------|
| Contact Person:    | Addiko Investor Relations                                                      |
| Phone:             | +43 664 883 807 64                                                             |
| E-Mail:            | investor.relations@addiko.com                                                  |
| Website:           | www.addiko.com                                                                 |
| ISIN(s):           | AT000ADDIKO0 (Share)                                                           |
| Stock Exchange(s): | Vienna Stock Exchange (Official Trade)                                         |

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