Mobimo : Decision protocol 2023

Voting results of the Annual General Meeting 2023 of Mobimo Holding AG from 11 April 2023

Agenda items	Total votes	Yes	No	Abstention	Not given
		%	%	%
1.1	Approval of the annual report incl. the annual financial statements,	3 350 963	3 225 127	2 324	123 339	173
	management report and consolidated annual financial statements	100.00	99.93	0.07	0.00	0.00
1.2	Advisory vote on the compensation report	3 350 963	1 998 832	1 206 921	145 177	33
		100.00	62.35	37.65	0.00	0.00
2.1	Appropriation of profit for 2022	3 350 963	3 200 052	25 940	123 426	1 545
		100.00	99.20	0.80	0.00	0.00
2.2	Distribution from capital contribution reserves	3 350 963	3 179 052	48 352	123 439	120
		100.00	98.50	1.50	0.00	0.00
3	Discharge of the members of the Board of Directors and the	3 341 331	3 200 885	13 405	126 884	157
	Executive Board	100.00	99.58	0.42	0.00	0.00
4.1a	Election of Sabrina Contratto as a member of the Board of Directors	3 350 963	3 203 321	12 901	134 532	209
		100.00	99.60	0.40	0.00	0.00
4.1b	Election of Daniel Crausaz as a member of the Board of Directors	3 350 963	3 139 747	75 386	135 621	209
		100.00	97.66	2.34	0.00	0.00
4.1c	Election of Brian Fischer as a member of the Board of Directors	3 350 963	2 596 473	648 379	105 902	209
		100.00	80.02	19.98	0.00	0.00
4.1d	Election of Bernadette Koch as a member of the Board of Directors	3 350 963	3 136 955	108 637	104 602	769
		100.00	96.65	3.35	0.00	0.00
4.1e	Election of Stéphane Maye as a member of the Board of Directors	3 350 963	3 196 931	16 648	136 615	769
		100.00	99.48	0.52	0.00	0.00
4.1f	Election of Peter Schaub as a member and Chairman of the Board of	3 350 963	2 843 620	403 328	103 711	304
	Directors	100.00	87.58	12.42	0.00	0.00
4.1g	Election of Dr. Martha Scheiber as a member of the Board of Directors	3 350 963	3 172 440	41 544	135 782	1 197
		100.00	98.71	1.29	0.00	0.00
4.2a	Election of Bernadette Koch as a member of the Nomination and	3 350 963	3 058 213	186 865	105 581	304
	Compensation Committee	100.00	94.24	5.76	0.00	0.00
4.2b	Election of Brian Fischer as a member of the Nomination and	3 350 963	2 444 566	800 043	106 050	304
	Compensation Committee	100.00	75.34	24.66	0.00	0.00

4.2c	Election of Stéphane Maye as a member of the Nomination and	3 350 963	3 074 557	139 509	136 593	304
	Compensation Committee	100.00	95.66	4.34	0.00	0.00
4.3	Appointment of the auditor	3 350 963	3 166 523	59 113	125 327	0
		100.00	98.17	1.83	0.00	0.00
4.4	Appointment of the independent proxy	3 350 963	2 862 980	386 349	101 597	37
		100.00	88.11	11.89	0.00	0.00
5	Approval of the total compensation for the Board of Directors	3 350 963	3 091 046	127 841	131 962	114
		100.00	96.03	3.97	0.00	0.00
6.1	Approval of the non-performance-related compensation for the Executive	3 350 963	3 132 970	78 814	138 758	421
	Board for the 2024 financial year	100.00	97.55	2.45	0.00	0.00
6.2	Approval of the performance-related compensation for the Executive	3 350 963	3 080 163	135 958	134 525	317
	Board for the 2023 financial year	100.00	95.77	4.23	0.00	0.00
7.1	Amendments to the Articles of Association relating to the venue of the	3 350 963	2 331 116	889 146	130 472	229
	General Meeting	100.00	72.39	27.61	0.00	0.00
7.2	Amendments to the Articles of Association relating to communication by	3 350 963	3 201 606	15 119	133 721	517
	the company with the shareholders	100.00	99.53	0.47	0.00	0.00
7.3	Further amendments to the Articles of Association relating to the	3 350 963	3 210 208	2 655	137 633	467
	revision of Swiss company law	100.00	95.80	0.08	4.11	0.01
7.4	Further amendments to the Articles of Association independent of the	3 350 963	2 583 957	625 607	138 652	2 747
	revision of Swiss company law	100.00	80.51	19.49	0.00	0.00