United Internet : Voting Results (49 KB, pdf)

	Valid votes cast		Yes votes		No votes
	Shares	% of registered capital stock	Shares	%	Shares	%

Item 2	Resolution on the allocation of unappropriated profit for fiscal year 2025	132,021,203	68.761 %	131,998,973	99.983 %	22,230	0.017 %
Item 3.1	Resolution on the ratification of the Management Board members' actions - Ralph Dommermuth	38,063,641	19.825 %	37,992,886	99.814 %	70,755	0.186 %
Item 3.2	Resolution on the ratification of the Management Board members' actions - Carsten Theurer	132,013,846	68.757 %	131,941,003	99.945 %	72,843	0.055 %
Item 3.3	Resolution on the ratification of the Management Board members' actions - Markus Huhn	132,013,846	68.757 %	131,944,141	99.947 %	69,705	0.053 %
Item 4	Resolution on the ratification of the Supervisory Board members' actions	132,013,806	68.757 %	122,991,655	93.166 %	9,022,151	6.834 %
Item 5.1	Resolution on the appointment of PricewaterhouseCoopers GmbH Wirtschaftsprüfungsgesellschaft, with registered office in Frankfurt am Main, as external auditors of the annual financial statements and the consolidated financial statements for fiscal year 2026 and as auditor of the interim financial reports and financial information prepared prior to the Annual General Meeting in 2027	132,013,498	68.757 %	129,394,981	98.016 %	2,618,517	1.984 %
Item 5.2	Resolution on the appointment of PricewaterhouseCoopers GmbH Wirtschaftsprüfungsgesellschaft, with registered office in Frankfurt am Main, as the auditor of the sustainability report for fiscal year 2026	132,013,498	68.757 %	129,395,583	98.017 %	2,617,915	1.983 %
Item 6	Resolution on the approval of the remuneration report for fiscal year 2025 prepared and audited in accordance with Section 162 AktG	132,014,216	68.757 %	107,298,159	81.278 %	24,716,057	18.722 %
Item 7	Resolution on the remuneration of the members of the Supervisory Board and resolution on the remuneration system for the Supervisory Board members	132,014,973	68.758 %	131,981,884	99.975 %	33,089	0.025 %
Item 8	Resolution on the creation of a new authorized capital with the option to exclude subscription rights as well as on the corresponding amendments to the Articles of Association	132,021,918	68.761 %	113,093,462	85.663 %	18,928,456	14.337 %
Item 9	Resolution on the granting of a new authorization to issue bonds with warrants and convertible bonds and to exclude subscription rights for these bonds with warrants and convertible bonds and to create simultaneously conditional capital as well as on the corresponding amendments of the Articles of Association	132,021,018	68.761 %	126,329,096	95.689 %	5,691,922	4.311 %

	Valid votes cast		Yes votes		No votes
	Shares	% of registered capital stock	Shares	%	Shares	%

Item 10	Resolution on the granting of a new authorization to acquire treasury shares also with shareholders' tender rights excluded and to use treasury shares also with shareholders' statutory subscription rights excluded, and on the authorization to redeem treasury shares and to reduce the capital stock	132,022,463	68.762 %	130,127,026	98.564 %	1,895,437	1.436 %
Item 11	Resolution on the approval of a domination agreement between United Internet AG and Atrium 333. Europäische VV SE as well as between United Internet AG and Atrium 334. Europäische VV SE	132,018,317	68.760 %	132,007,478	99.992 %	10,839	0.008 %
Item 12	Resolution on the approval of a profit transfer agreement between United Internet AG and Atrium 333. Europäische VV SE as well as between United Internet AG and Atrium 334. Europäische VV SE	132,016,417	68.759 %	132,005,621	99.992 %	10,796	0.008 %

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