Warimpex Finanz- und Beteiligungs AG

VOTING RESULTS

Shareholders' meeting results

Wien (pta044/03.06.2019/17:15) - VOTING RESULTS
for the agenda items for the 33rd ordinary Annual General Meeting held on June 3 2019

For the 1st agenda item:

No vote

For the 2nd agenda item:

For each share entitled to a dividend, a dividend of EUR 0.06 share shall be distributed, and the remaining amount shall be carried forward.

Present: 79 Shareholders with 27,927,586 Votes
Number of shares for which valid votes were cast: 27,927,586
Proportion of the share capital represented by these shares: 51.72% (rounded)
Total number of valid votes cast 27,927,586
For: 79 Shareholders with 27,927,586 Votes
Against: 0 Shareholder with 0 Votes
Abstention: 0 Shareholder with 0 Votes

For the 3rd agenda item:

The members of the management board of the Company are discharged from liability for the financial year 2018.

Dr. Franz Jurkowitsch
Present: 75 Shareholders with 14,531,371 Votes
Number of shares for which valid votes were cast: 14,531,371
Proportion of the share capital represented by these shares: 26.91% (rounded)
Total number of valid votes cast 14,531,371
For: 75 Shareholders with 14,531,371 Votes
Against: 0 Shareholder with 0 Votes
Abstention: 0 Shareholder with 0 Votes

Dr. Daniel Folian
Present: 80 Shareholders with 27,832,607 Votes
Number of shares for which valid votes were cast: 27,832,607
Proportion of the share capital represented by these shares: 51.54% (rounded)
Total number of valid votes cast 27,832,607
For: 80 Shareholders with 27,832,607 Votes
Against: 0 Shareholder with 0 Votes
Abstention: 0 Shareholder with 0 Votes

Dr. Alexander Jurkowitsch
Present: 81 Shareholders with 27,618,607 Votes
Number of shares for which valid votes were cast: 27,618,607
Proportion of the share capital represented by these shares: 51.15% (rounded)
Total number of valid votes cast 27,618,607
For: 81 Shareholders with 27,618,607 Votes
Against: 0 Shareholder with 0 Votes
Abstention: 0 Shareholder with 0 Votes

Florian Petrowsky
Present: 82 Shareholders with 27,927,607 Votes
Number of shares for which valid votes were cast: 27,927,607
Proportion of the share capital represented by these shares: 51.72% (rounded)
Total number of valid votes cast 27,927,607
For: 82 Shareholders with 27,927,607 Votes
Against: 0 Shareholder with 0 Votes
Abstention: 0 Shareholder with 0 Votes

For the 4th agenda item:

The members of the supervisory board of the Company are discharged from liability for the financial year 2018.