S IMMO : Voting results (

Voting results for the ordinary general meeting of S IMMO AG on 3. Mai

2024

Agenda item 0:

Wahl von RA Dr. Andreas Mayr zum Vorsitzenden dieser Hauptversammlung

Number of shares voting valid: 65,056,937

Those correspond to this portion of the registered capital: 88.38 %

Total number of valid votes: 65,056,937

FOR-Votes	65,047,155 votes.
AGAINST-Votes	9,782 votes.
ABSTENTIONS	711,903 votes.

Agenda item 3:

Resolution discharging the members of the Management Board for the financial year 2023

Number of shares voting valid: 65,772,972

Those correspond to this portion of the registered capital: 89.35 %

Total number of valid votes: 65,772,972

FOR-Votes	65,772,854 votes.
AGAINST-Votes	118 votes.
ABSTENTIONS	0 votes.

Agenda item 4:

Resolution discharging the members of the Supervisory Board for the financial year 2023

Number of shares voting valid: 65,772,971

Those correspond to this portion of the registered capital: 89.35 %

Total number of valid votes: 65,772,971

FOR-Votes	65,765,678 votes.
AGAINST-Votes	7,293 votes.
ABSTENTIONS	0 votes.

Agenda item 2:

Resolution on the appropriation of the net profit

Number of shares voting valid: 65,774,641

Those correspond to this portion of the registered capital: 89.36 %

Total number of valid votes: 65,774,641

FOR-Votes	65,759,341 votes.
AGAINST-Votes	15,300 votes.
ABSTENTIONS	0 votes.

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Agenda item 5:

Election of the auditor, the group auditor as well as the auditor for the (separate) non- financial report, in each case for the financial year 2023

Number of shares voting valid: 65,770,241

Those correspond to this portion of the registered capital: 89.35 %

Total number of valid votes: 65,770,241

FOR-Votes	65,770,241 votes.
AGAINST-Votes	0 votes.
ABSTENTIONS	2,729 votes.

Agenda item 6:

Resolution on the remuneration report for the financial year 2023

Number of shares voting valid: 65,772,960

Those correspond to this portion of the registered capital: 89.35 %

Total number of valid votes: 65,772,960

FOR-Votes	65,060,330 votes.
AGAINST-Votes	712,630 votes.
ABSTENTIONS	10 votes.

Agenda item 7:

Resolutions authorising the Management Board to repurchase and dispose of treasury shares, including in a manner other than through the stock exchange or through a public offer, while also authorising the Management Board when doing so, with the approval of the Supervisory Board, to exclude the shareholders' general right of tender and subscription and/or general option to purchase and authorising the Management Board, with the approval of the Supervisory Board, to cancel treasury shares while revoking the relevant authorisations existing at the time, and report of the Management Board pursuant to Section 65 para 3 AktG in connection with the acquisition of treasury shares

Number of shares voting valid: 65,770,105

Those correspond to this portion of the registered capital: 89.35 %

Total number of valid votes: 65,770,105

FOR-Votes	65,770,105 votes.
AGAINST-Votes	0 votes.
ABSTENTIONS	2,857 votes.

Agenda item 8:

Resolution on the remuneration policy

Number of shares voting valid: 65,772,834

Those correspond to this portion of the registered capital: 89.35 %

Total number of valid votes: 65,772,834

FOR-Votes	65,060,322 votes.
AGAINST-Votes	712,512 votes.
ABSTENTIONS	128 votes.

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