Pankl Racing Systems AG: Announcement of the Results of the General Meeting

Kapfenberg (pta023/26.04.2013/13:50 UTC+2) Resolutions in accordance with § 128 Abs. 2 AktG of the 15th Annual General Meeting on April 25 2013 at 1.00 pm at the business premises of the Company in A-8605 Kapfenberg, Industriestrasse
West 4.

[The share capital amounts EUR 3,150,000.00 and is divided in 3,150,000 shares without nominal val-ue.]

Agenda:

1. Report of the Management Board

(no resolution)

2. Presentation of the annual financial statements including the status report and the corporate governance report as well as the dividend distribution proposal and the Supervisory Board report for the fiscal year 2012

(no resolution)

3. Motion regarding the use of the balance sheet profit for the fiscal year 2012

Unanimous resolution

Yes-votes: 2,729,760 No-votes: 0

Number of valid casted votes: 2,729,760

Part of the share capital through these votes: 86.66%

4. Motion regarding the discharge of the Management Board members for the fiscal year 2012

Unanimous resolution

Yes-votes: 2,729,760 No-votes: 0

Number of valid casted votes: 2,729,760

Part of the share capital through these votes: 86.66%

5. Motion regarding the discharge of the Supervisory Board members for the fiscal year 2012

Unanimous resolution

Yes-votes: 2,729,760 No-votes: 0

Number of valid casted votes: 2,729,760

Part of the share capital through these votes: 86.66%

6. Motion regarding the remuneration for members of the Supervisory Board for fiscal year 2012

Unanimous resolution

Yes-votes: 2,729,760 No-votes: 0

Number of valid casted votes: 2,729,760

Part of the share capital through these votes: 86.66%

7. Election of the annual auditor and group auditor for the fiscal year 2013

Unanimous resolution for KPMG Austria AG Wirtschaftsprüfungs- und Steuerberatungsge-sellschaft, Linz.

Yes-votes: 2,729,760 No-votes: 0

Number of valid casted votes: 2,729,760

Part of the share capital through these votes: 86.66%

8. Motion for the authorisation of the Management Board to issue financial instruments accord-ing to Chapter 174 of the Austrian Companies Act (§174 AktG), especially convertible bonds, participation bonds, participation rights, which may also contain the right to receive shares or to exchange into shares.

Yes-votes: 2,729,760 No-votes: 0

Number of valid casted votes: 2,729,760

Part of the share capital through these votes: 86.66%

9. Motion for the establishment of new authorised share capital which may also be issued without pre-emptive rights and which may also be issued against contributions in kind (au-thorised share capital 2013). The authorised share capital which was formed in accordance with the appropriate resolution form the AGM held on 30 January 2009 shall be cancelled.

Yes-votes: 2,729,760 No-votes: 0

Number of valid casted votes: 2,729,760

Part of the share capital through these votes: 86.66%

10. Motion for the change of the Articles in chapters 5, 7 and 22 to incorporate the resolutions regarding agenda items 8 and 9 and to make adjustments according to the new legal provi-sions (Company Amendment Law 2011, Gesellschaftsrechts-Änderungsgesetz 2011)

Yes-votes: 2,729,760 No-votes: 0

Number of valid casted votes: 2,729,760

Part of the share capital through these votes: 86.66%

(end)

Emitter:	Pankl Racing Systems AG Industriestraße West 4 8605 Kapfenberg Austria
Contact Person:	DI (FH) Brigitte Putz
Phone:	+43(0)3862 33 999-317
E-Mail:	ir@pankl.com
Website:	www.pankl.com
ISIN(s):	AT0000800800 (Share)
Stock Exchange(s):	Vienna Stock Exchange (Official Trade); Free Market in Berlin, Dusseldorf, Frankfurt, Hamburg, Munich, Stuttgart