Frequentis AG: Voting results for the ordinary general meeting on 14. Mai 2020

Vienna (pta029/14.05.2020/15:18 UTC+2) Agenda item 2:
Resolution on the appropriation of the balance sheet profit.
Presence: 22 shareholders with 10.740.131 votes.
Number of shares voting valid: 10,740,131
Those correspond to this portion of the registered capital: 80.87 %
Total number of valid votes: 10,740,131
FOR-Votes 22 shareholders with 10,740,131 votes.
AGAINST-Votes 0 shareholders with 0 votes.
ABSTENTIONS 0 shareholders with 0 votes.

Agenda item 3:
Resolution on the discharge of the members of the Executive Board for the financial year
2019.
Presence: 19 shareholders with 1.731.365 votes.
Number of shares voting valid: 1,731,365
Those correspond to this portion of the registered capital: 13.04 %
Total number of valid votes: 1,731,365
FOR-Votes 19 shareholders with 1,731,365 votes.
AGAINST-Votes 0 shareholders with 0 votes.
ABSTENTIONS 0 shareholders with 0 votes.

Agenda item 4:
Resolution on the discharge of the members of the Supervisory Board for the financial year
2019.
Presence: 19 shareholders with 1.731.365 votes.
Number of shares voting valid: 1,731,365
Those correspond to this portion of the registered capital: 13.04 %
Total number of valid votes: 1,731,365
FOR-Votes 19 shareholders with 1,731,365 votes.
AGAINST-Votes 0 shareholders with 0 votes.
ABSTENTIONS 0 shareholders with 0 votes.

Agenda item 5:
Resolution on the remuneration of the members of the Supervisory Board for the financial
year 2019.
Presence: 22 shareholders with 10.740.131 votes.
Number of shares voting valid: 10,740,131
Those correspond to this portion of the registered capital: 80.87 %
Total number of valid votes: 10,740,131
FOR-Votes 22 shareholders with 10,740,131 votes.
AGAINST-Votes 0 shareholders with 0 votes.
ABSTENTIONS 0 shareholders with 0 votes.

Agenda item 6:
Election of the auditors of the annual financial statements and consolidated financial
statements for the financial year 2020.
Presence: 22 shareholders with 10.740.131 votes.
Number of shares voting valid: 10,740,131
Those correspond to this portion of the registered capital: 80.87 %
Total number of valid votes: 10,740,131
FOR-Votes 22 shareholders with 10,740,131 votes.
AGAINST-Votes 0 shareholders with 0 votes.
ABSTENTIONS 0 shareholders with 0 votes.

Agenda item 7.1:
Election of DDr. Karl Michael Millauer to the Supervisory Board.
Presence: 22 shareholders with 10.740.131 votes.
Number of shares voting valid: 10,740,131
Those correspond to this portion of the registered capital: 80.87 %
Total number of valid votes: 10,740,131
FOR-Votes 21 shareholders with 10,675,131 votes.
AGAINST-Votes 1 shareholder with 65,000 votes.
ABSTENTIONS 0 shareholders with 0 votes.

Agenda item 7.2:
Election of Dr. Boris Nemsic to the Supervisory Board.
Presence: 22 shareholders with 10.740.131 votes.
Number of shares voting valid: 10,740,131
Those correspond to this portion of the registered capital: 80.87 %
Total number of valid votes: 10,740,131
FOR-Votes 19 shareholders with 10,614,131 votes.
AGAINST-Votes 3 shareholders with 126,000 votes.
ABSTENTIONS 0 shareholders with 0 votes.

Agenda item 8:
Resolution on the remuneration policy for the Executive Board.
Presence: 22 shareholders with 10.740.131 votes.
Number of shares voting valid: 10,737,631
Those correspond to this portion of the registered capital: 80.86 %
Total number of valid votes: 10,737,631
FOR-Votes 20 shareholders with 10,737,431 votes.
AGAINST-Votes 1 shareholder with 200 votes.
ABSTENTIONS 1 shareholder with 2,500 votes.

Agenda item 9:
Resolution on the remuneration policy for the Supervisory Board.
Presence: 22 shareholders with 10.740.131 votes.
Number of shares voting valid: 10,737,631
Those correspond to this portion of the registered capital: 80.86 %
Total number of valid votes: 10,737,631
FOR-Votes 20 shareholders with 10,737,431 votes.
AGAINST-Votes 1 shareholder with 200 votes.
ABSTENTIONS 1 shareholder with 2,500 votes.

Agenda item 10:
Resolution on the Long Term Incentive Plan 2020.
Presence: 22 shareholders with 10.740.131 votes.
Number of shares voting valid: 10,739,915
Those correspond to this portion of the registered capital: 80.87 %
Total number of valid votes: 10,739,915
FOR-Votes 20 shareholders with 10,739,915 votes.
AGAINST-Votes 0 shareholders with 0 votes.
ABSTENTIONS 2 shareholders with 216 votes.

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Emitter:	Frequentis AG Innovationsstraße 1 1100 Wien Austria
Contact Person:	Stefan Marin
Phone:	+431811501074
E-Mail:	stefan.marin@frequentis.com
Website:	www.frequentis.com
ISIN(s):	ATFREQUENT09 (Share)
Stock Exchange(s):	Vienna Stock Exchange (Official Trade)
Other Stock Exchanges:	Regulierter Markt in Frankfurt