Pankl Racing Systems AG: Resolutions in accordance with § 128 Abs. 2 AktG of the 18th AGM Pankl Racing Systems AG

Kapfenberg (pta025/26.04.2016/11:00 UTC+2) Resolutions in accordance with § 128 Abs. 2 AktG of the 18th Annual General Meeting on April 22 2016 at 10.00 am 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 value.]

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 2015

(no resolution)

3. Motion regarding the use of the balance sheet profit for the fiscal year 2015

Unanimous resolution

Yes-votes: 2,889,820 No-votes: 0

Number of valid casted votes: 2,889,820

Part of the share capital through these votes: 91.74%

4. Motion regarding the discharge of the Management Board members for the fiscal year 2015

Unanimous resolution

Yes-votes: 2,889,820 No-votes: 0

Number of valid casted votes: 2,889,820

Part of the share capital through these votes: 91.74%

5. Motion regarding the discharge of Supervisory Board members for the fiscal year 2015

Unanimous resolution

Yes-votes: 2,889,820 No-votes: 0

Number of valid casted votes: 2,889,820

Part of the share capital through these votes: 91.74%

6. Motion regarding the remuneration for members of the Supervisory Board for the fiscal year 2015

Unanimous resolution

Yes-votes: 2,889,820 No-votes: 0

Number of valid casted votes: 2,889,820

Part of the share capital through these votes: 91.74%

7. Election of the annual auditor and group auditor for the fiscal year 2016

Unanimous resolution for KPMG Austria GmbH Wirtschaftsprüfer- und Steuerberatungsge-sellschaft, Linz.

Yes-votes: 2,889,820 No-votes: 0

Number of valid casted votes: 2,889,820

Part of the share capital through these votes: 91.74%

8. Election of one member of the Supervisory Board

Unanimous resolution for the increase of the Supervisory Board.

Yes-votes: 2,889,820 No-votes: 0

Number of valid casted votes: 2,889,820

Part of the share capital through these votes: 91.74%

Unanimous resolution for DI Harald Plöckinger.

Yes-votes: 2,889,820 No-votes: 0

Number of valid casted votes: 2,889,820

Part of the share capital through these votes: 91.74%

(end)

Emitter:	Pankl Racing Systems AG Industriestraße West 4 8605 Kapfenberg Austria
Contact Person:	Silke Pichler
Phone:	+43(0)3862 33 999-113
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