Rosenbauer International AG

Declaration of Voting Results & Voting Rights Announcements • May 14, 2024

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Publication: 14.05.2024 18:37 Source: https://www.pressetext.com/news/20240514036 Keywords: Annual General Meeting / Voting results

Shareholders' meeting results

Rosenbauer International AG: Voting results of the 32nd Annual General Meeting

Leonding (pta036/14.05.2024/18:37 UTC+2)

Agenda item 2a:

Resolution on approval of the actions of Andreas Zeller as member of the Executive Board for the 2023 financial year

Number of sharesvoting valid: 4,079,612

Those correspond to this portion of the registered capital: 59.99 %

Total number of valid votes: 4,079,612

FOR-Votes: 4,079,612 votes.

AGAINST-Votes: 0 votes.

ABSTENTIONS: 0 votes.

Agenda item 2b:

Resolution on approval of the actions of Daniel Tomaschko as member of the Executive Board for the 2023 financial year

Number of shares voting valid: 4,079,764

Those correspond to this portion of the registered capital: 60.00 %

Total number of valid votes: 4,079,764

FOR-Votes: 4,079,764 votes.

AGAINST-Votes: 0 votes.

ABSTENTIONS: 0 votes.

Agenda item 2c:

Resolution on approval of the actions of Sebastian Wolf as member of the Executive Board for the 2023 financial year

Number of sharesvoting valid: 4,079,222

Those correspond to this portion of the registered capital: 59.99 %

Total number of valid votes: 4,079,222

FOR-Votes: 4,078,803 votes.

AGAINST-Votes: 419 votes.

ABSTENTIONS: 542 votes.

Agenda item 2d:

Resolution on approval of the actions of Markus Richter as member of the Executive Board for the 2023 financial year

Number of sharesvoting valid: 4,079,764

Those correspond to this portion of the registered capital: 60.00 %

Total number of valid votes: 4,079,764

FOR-Votes: 4,079,754 votes.

AGAINST-Votes: 10 votes.

ABSTENTIONS: 0 votes.

Agenda item 3:

Resolution on approval of the actions of the members of the Supervisory Board for the 2023 financial year

Number of sharesvoting valid: 4,069,735

Those correspond to this portion of the registered capital: 59.85 %

Total number of valid votes: 4,069,735

FOR-Votes: 4,069,154 votes.

AGAINST-Votes: 581 votes.

ABSTENTIONS: 10,129 votes.

Agenda item 4:

Selection of the auditor and Group auditor and the auditor of the sustainability report for the 2024 financial year

Number of shares voting valid: 4,079,864

Those correspond to this portion of the registered capital: 60.00 %

Total number of valid votes: 4,079,864

FOR-Votes: 3,884,524 votes.

AGAINST-Votes: 195,340 votes.

ABSTENTIONS: 0 votes.

Agenda item 5:

Election of a member to the Supervisory Board

Number of shares votingvalid: 4,079,354

Those correspond to this portion of the registered capital: 59.99 %

Total number of valid votes: 4,079,354

FOR-Votes: 3,880,822 votes.

AGAINST-Votes: 198,532votes.

ABSTENTIONS: 500 votes.

Agenda item 6:

Resolution on the remuneration report

Number of shares voting valid: 4,079,854 Those correspond to this portion of the registered capital: 60.00 % Total number of valid votes: 4,079,854 FOR-Votes: 3,883,935 votes. AGAINST-Votes: 195,919 votes. ABSTENTIONS: 0 votes. Agenda item 7: Resolution on the remuneration policy Number of sharesvoting valid: 4,078,884 Those correspond to this portion of the registered capital: 59.98 % Total number of valid votes: 4,078,884 FOR-Votes: 3,882,995 votes.

ABSTENTIONS: 970 votes.

AGAINST-Votes: 195,889 votes.

Agenda item 8:

Resolution on the amendment to Section 24 of the Articles of Association "REMOTE PARTICIPATION, REMOTE VOTING, RECORDING AND STREAMING OF THE ANNUAL

GENERAL MEETING" by adding new paragraphs 7 through 16 with regard to the virtual/hybrid Annual GeneralMeeting and by changing the title of Section 24 to "ANNUAL GENERAL MEETING, CONVENING NOTICE, REMOTE PARTICIPATION, REMOTE

VOTING, VIRTUAL/HYBRID ANNUAL GENERAL MEETING"

Number of shares voting valid: 4,079,854

Those correspond to this portion of the registered capital: 60.00 %

Total number of valid votes: 4,079,854

FOR-Votes: 4,055,603 votes.

AGAINST-Votes: 24,251votes.

ABSTENTIONS: 0 votes.

Agenda item 9:

Resolution on the creation of "authorized capital" subject to compliance with statutory subscription rights, including in the context of indirect subscription rights as defined in Section 153 (6) of the Austrian Stock Corporation Act (AktG), but also authorizing the Executive Board – with Supervisory Board approval – to exclude some or all shareholder subscription rights, including the option to issue the new shares against contributions in kind, and resolution on the corresponding amendment to Section 4 of the Articles of Association "NOMINAL SHARE CAPITAL" by addinga new paragraph 4

Number of sharesvoting valid: 4,078,989

Those correspond to this portion of the registered capital: 59.99 %

Total number of valid votes: 4,078,989

FOR-Votes: 3,850,016 votes.

AGAINST-Votes: 228,973 votes.

ABSTENTIONS: 865 votes.

Agenda item 11:

Resolution on the amendment to Section 5 of the Articles of Association "SHARES AND SHARE REGISTER" and Section 17 of the Articles of Association "ATTENDANCE AT ANNUAL GENERAL MEETING" resulting from the conversion of all registered shares to bearer shares.

Number of sharesvoting valid: 4,079,854

Those correspond to this portion of the registered capital: 60.00 % Total number of valid votes: 4,079,854

FOR-Votes: 4,079,044 votes.

AGAINST-Votes: 810 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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