Rosenbauer International AG

AGM Information • May 8, 2025

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Publication: 08.05.2025 14:20 Source: https://www.pressetext.com/news/20250508027 Keywords: Hauptversammlung

Shareholders' meeting results

Rosenbauer International AG: Voting results for the ordinary general meeting of Rosenbauer International AG on 8. Mai 2025

Leonding (pta027/08.05.2025/14:20 UTC+2)

Agenda item 2:

Resolution on the ratification of the actions of the members of the Executive Board for the 2024 financial year

Number of shares voting valid: 7,627,519

Those correspond to this portion of the registered capital: 74.78 % Total number of valid votes: 7,627,519

FOR-Votes 7,627,519 votes. AGAINST-Votes 0 votes. ABSTENTIONS 0 votes.

Agenda item 3:

Resolution on the formal approval of the actions of the members of the Supervisory Board for the 2024 financial year

Number of shares voting valid: 7,627,769

Those correspond to this portion of the registered capital: 74.78 % Total number of valid votes: 7,627,769

FOR-Votes 7,627,426 votes. AGAINST-Votes 343 votes. ABSTENTIONS 0 votes.

Agenda item 4:

Election of the auditors of the financial statements, the consolidated financial state-ments and the auditor of the nonfinancial report for the 2025 financial year

Number of shares voting valid: 7,627,769

Those correspond to this portion of the registered capital: 74.78 % Total number of valid votes: 7,627,769

FOR-Votes 7,627,769 votes. AGAINST-Votes 0 votes. ABSTENTIONS 0 votes.

Agenda item 5:

Resolution on the remuneration report

Number of shares voting valid: 7,626,909

Those correspond to this portion of the registered capital: 74.77 % Total number of valid votes: 7,626,909

FOR-Votes7,580,106 votes. AGAINST-Votes 46,803 votes. ABSTENTIONS 810 votes.

Agenda item 6:

Resolution on remuneration policy

Number of shares voting valid: 7,626,909

Those correspond to this portion of the registered capital: 74.77 % Total number of valid votes: 7,626,909

FOR-Votes 7,542,115 votes. AGAINST-Votes 84,794 votes. ABSTENTIONS 810 votes.

Agenda item 7:

Resolution on remuneration to the members of the Supervisory Board

Number of shares voting valid: 7,627,709

Those correspond to this portion of the registered capital: 74.78 % Total number of valid votes: 7,627,709

FOR-Votes 7,542,537 votes. AGAINST-Votes 85,172 votes. ABSTENTIONS 0 votes.

Emitter:	Rosenbauer International AG Paschinger Straße 90 4060 Leonding Austria
Contact Person:	Mag. Tiemon Kiesenhofer
Phone:	+43 664 80 679 6538
E-Mail:	ir@rosenbauer.com
Website:	www.rosenbauer.com/
ISIN(s):	AT0000922554 (Share)
Stock Exchange(s):	Vienna Stock Exchange (Official Trade); Free Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart, Tradegate

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