Rosenbauer International AG: Results of the voting at the 31st Annual General Meeting

Leonding (pta042/02.06.2023/17:00 UTC+2)

Voting results for the ordinary general meeting of Rosenbauer International AG on 2. Juni 2023

Agenda item 2:

Resolution on approval of the actions of the members of the Executive Board for the 2022 financial year

Number of shares voting valid: 4,009,878

Those correspond to this portion of the registered capital: 58.97 %

Total number of valid votes: 4,009,878

FOR-Votes 4,009,678 votes.

AGAINST-Votes 200 votes.

ABSTENTIONS 0 votes.

Agenda item 3:

Resolution on approval of the actions of the members of the Supervisory Board for the 2022 financial year

Number of shares voting valid: 4,009,878

Those correspond to this portion of the registered capital: 58.97 %

Total number of valid votes: 4,009,878

FOR-Votes 4,009,013 votes.

AGAINST-Votes 865 votes.

ABSTENTIONS 0 votes.

Agenda item 4:

Selection of the auditor and Group auditor for the 2023 financial year

Number of shares voting valid: 4,010,078

Those correspond to this portion of the registered capital: 58.97 %

Total number of valid votes: 4,010,078

FOR-Votes 4,010,078 votes.

AGAINST-Votes 0 votes.

ABSTENTIONS 0 votes.

Agenda item 5:

Resolution on the remuneration report

Number of shares voting valid: 4,010,078

Those correspond to this portion of the registered capital: 58.97 %

Total number of valid votes: 4,010,078

FOR-Votes 3,983,404 votes.

AGAINST-Votes 26,674 votes.

ABSTENTIONS 0 votes.

Agenda item 6:

Resolution on the amendment to Section 9 (2) of the Articles of Association (increase in the

number of Supervisory Board members)

Number of shares voting valid: 4,008,718

Those correspond to this portion of the registered capital: 58.95 %

Total number of valid votes: 4,008,718

FOR-Votes 4,004,051 votes.

AGAINST-Votes 4,667 votes.

ABSTENTIONS 1,360 votes.

Agenda item 7a:

Proposal to increase the number of members elected by the Annual General Meeting by

one, from four to five.

Number of shares voting valid: 3,939,655

Those correspond to this portion of the registered capital: 57.94 %

Total number of valid votes: 3,939,655

FOR-Votes 3,880,368 votes.

AGAINST-Votes 59,287 votes.

ABSTENTIONS 70,423 votes.

Agenda item 7b:

Election of Martin Paul Zehnder to the Supervisory Board.

Number of shares voting valid: 4,010,078

Those correspond to this portion of the registered capital: 58.97 %

Total number of valid votes: 4,010,078

FOR-Votes 3,884,063 votes.

AGAINST-Votes 126,015 votes.

ABSTENTIONS 0 votes.

Agenda item 7c:

Election of Jörg Astalosch to the Supervisory Board.

Number of shares voting valid: 4,009,098

Those correspond to this portion of the registered capital: 58.96 %

Total number of valid votes: 4,009,098

FOR-Votes 3,907,924 votes.

AGAINST-Votes 101,174 votes.

ABSTENTIONS 980 votes.

Agenda item 8:

Resolution on amendment to Section 3 of the Articles of Association

Number of shares voting valid: 4,010,078

Those correspond to this portion of the registered capital: 58.97 %

Total number of valid votes: 4,010,078

FOR-Votes 3,956,848 votes.

AGAINST-Votes 53,230 votes.

ABSTENTIONS 0 votes.

(end)

Emitter:	Rosenbauer International AG Paschinger Straße 90 4060 Leonding Austria
Contact Person:	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