Rosenbauer International AG: Results of the voting at the 29th Annual General Meeting

Leonding (pta013/27.05.2021/10:04 UTC+2) Voting results for the ordinary general meeting of Rosenbauer International AG on May 26, 2021

Agenda item 2:
Resolution on the appropriation of profits
Number of shares voting valid: 4,017,868
Those correspond to this portion of the registered capital: 59.09 %
Total number of valid votes: 4,017,868
FOR-Votes 4,017,868 votes.
AGAINST-Votes 0 votes.
ABSTENTIONS 0 votes.

Agenda item 3:
Resolution on official approval of the actions of the members of the Executive Board for the 2020 financial year
Number of shares voting valid: 4,017,848
Those correspond to this portion of the registered capital: 59.09 %
Total number of valid votes: 4,017,848
FOR-Votes 4,017,798 votes.
AGAINST-Votes 50 votes.
ABSTENTIONS 20 votes.

Agenda item 4:
Resolution on official approval of the actions of the members of the Supervisory Board for the 2020 financial year
Number of shares voting valid: 4,017,858
Those correspond to this portion of the registered capital: 59.09 %
Total number of valid votes: 4,017,858
FOR-Votes 4,017,858 votes.
AGAINST-Votes 0 votes.
ABSTENTIONS 10 votes.

Agenda item 5:
Selection of the auditor and Group auditor for the 2021 financial year
Number of shares voting valid: 4,017,848
Those correspond to this portion of the registered capital: 59.09 %
Total number of valid votes: 4,017,848
FOR-Votes 4,017,848 votes.
AGAINST-Votes 0 votes.
ABSTENTIONS 20 votes.

Agenda item 6:
Resolution on remuneration report
Number of shares voting valid: 4,017,788
Those correspond to this portion of the registered capital: 59.09 %
Total number of valid votes: 4,017,788
FOR-Votes 3,822,808 votes.
AGAINST-Votes 194,980 votes.
ABSTENTIONS 80 votes.

Agenda item 7:
Election of a member to the Supervisory Board
Number of shares voting valid: 4,017,808
Those correspond to this portion of the registered capital: 59.09 %
Total number of valid votes: 4,017,808
FOR-Votes 3,775,648 votes.
AGAINST-Votes 242,160 votes.
ABSTENTIONS 60 votes.

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Emitter:	Rosenbauer International AG Paschinger Straße 90 4060 Leonding Austria
Contact Person:	Mag. Tiemon Kiesenhofer, MBA
Phone:	+43 732 6794-568
E-Mail:	tiemon.kiesenhofer@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