IMMOFINANZ : Resolutions and votes of the 29th Ordinary Shareholders Meeting 2022 PDF

Voting results for the ordinary general meeting of IMMOFINANZ AG on

12. Juli 2022

Agenda item 2:

Resolution on the appropriation of the balance sheet profit stated in the financial statements for the business year 2021

Number of shares voting valid: 111,802,966

Those correspond to this portion of the registered capital: 80.64 %

Total number of valid votes: 111,802,966

FOR-Votes	111,247,441 votes.
AGAINST-Votes	555,525 votes.
ABSTENTIONS	0 votes.

Agenda item 3a:

Resolution on the approval of the actions of Dietmar Reindl as member of the Executive Board for the business year 2021.

Number of shares voting valid: 111,758,133

Those correspond to this portion of the registered capital: 80.60 %

Total number of valid votes: 111,758,133

FOR-Votes	111,752,834 votes.
AGAINST-Votes	5,299 votes.
ABSTENTIONS	44,833 votes.

Agenda item 3b:

Resolution on the approval of the actions of Stefan Schönauer as member of the Executive Board for the business year 2021.

Number of shares voting valid: 111,758,133

Those correspond to this portion of the registered capital: 80.60 %

Total number of valid votes: 111,758,133

FOR-Votes	111,752,834 votes.
AGAINST-Votes	5,299 votes.
ABSTENTIONS	44,833 votes.

Agenda item 3c:

Resolution on the approval of the actions of Ronny Pecik as member of the Executive Board for the business year 2021.

Number of shares voting valid: 111,758,108

Those correspond to this portion of the registered capital: 80.60 %

Total number of valid votes: 111,758,108

FOR-Votes

5,165,288 votes.

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AGAINST-Votes	106,592,820 votes.
ABSTENTIONS	44,858 votes.

Agenda item 4:

Resolution on the approval of the actions of the members of the Supervisory Board for the business year 2021

Number of shares voting valid: 111,749,960

Those correspond to this portion of the registered capital: 80.60 %

Total number of valid votes: 111,749,960

FOR-Votes	110,886,230 votes.
AGAINST-Votes	863,730 votes.
ABSTENTIONS	52,856 votes.

Agenda item 5:

Resolution on the remuneration of the Supervisory Board members.

Number of shares voting valid: 111,790,287

Those correspond to this portion of the registered capital: 80.63 %

Total number of valid votes: 111,790,287

FOR-Votes	111,785,465 votes.
AGAINST-Votes	4,822 votes.
ABSTENTIONS	12,679 votes.

Agenda item 6:

Election of the auditor for the individual and consolidated financial statements for the business year 2022

Number of shares voting valid: 111,797,428

Those correspond to this portion of the registered capital: 80.63 %

Total number of valid votes: 111,797,428

FOR-Votes	111,637,224 votes.
AGAINST-Votes	160,204 votes.
ABSTENTIONS	5,538 votes.

Agenda item 7:

Resolution on the remuneration report for the remuneration of the members of the Executive Board and the Supervisory Board for the business year 2021

Number of shares voting valid: 111,788,596

Those correspond to this portion of the registered capital: 80.63 %

Total number of valid votes: 111,788,596

FOR-Votes	111,626,060 votes.
AGAINST-Votes	162,536 votes.
ABSTENTIONS	14,370 votes.

Agenda item 8:

Resolution on authorisations of the Executive Board for the repurchase and sale of treasury shares other than via the stock exchange or via a public offering, also w ith an authorisation of the Executive Board to exclude the shareholders ́rights to a pro-rata disposal of their shares as w ell as to a pro-rata purchase of shares (exclusion of subscription rights) and the authorisation of the Executive Board to redeem treasury shares.

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Number of shares voting valid: 111,797,773

Those correspond to this portion of the registered capital: 80.63 %

Total number of valid votes: 111,797,773

FOR-Votes	111,773,337 votes.
AGAINST-Votes	24,436 votes.
ABSTENTIONS	5,193 votes.

Agenda item 9:

Resolution on the authorisation of the Executive Board to issue convertible bonds and regarding conditional

capital

Number of shares voting valid: 111,802,966

Those correspond to this portion of the registered capital: 80.64 %

Total number of valid votes: 111,802,966

FOR-Votes	106,639,383 votes.
AGAINST-Votes	5,163,583 votes.
ABSTENTIONS	0 votes.

Agenda item 10:

Resolution on a new authorisation of the Executive Board to increase the share capital pursuant to Section 169 Austrian Stock Corporation Act (authorized capital) against contributions in cash and/or in kind including the authorisation of the Executive Board to exclude the shareholders' subscription rights, together w ith the revocation of the authorisation granted to the Executive Board to increase the share capital (authorized capital) in the unused amount and together w ith the related amendments to the Articles of Association in section 4 (Registered Capital and Shares).

Number of shares voting valid: 111,801,586

Those correspond to this portion of the registered capital: 80.64 %

Total number of valid votes: 111,801,586

FOR-Votes	106,641,971 votes.
AGAINST-Votes	5,159,615 votes.
ABSTENTIONS	1,380 votes.

Agenda item 11:

Resolution on the remuneration policy for the Executive Board.

Number of shares voting valid: 111,794,615

Those correspond to this portion of the registered capital: 80.63 %

Total number of valid votes: 111,794,615

FOR-Votes	106,964,270 votes.
AGAINST-Votes	4,830,345 votes.
ABSTENTIONS	8,351 votes.

Agenda item 12:

Elections to the Supervisory Board.

Number of shares voting valid: 111,789,952

Those correspond to this portion of the registered capital: 80.63 %

Total number of valid votes: 111,789,952

FOR-Votes	111,677,525 votes.
AGAINST-Votes	112,427 votes.
ABSTENTIONS	13,014 votes.

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