AGRANA Beteiligungs : Result of Voting AGM 2022

Voting results for the ordinary general meeting of Agrana Beteiligungs-

AG on 8. Juli 2022

Agenda item 2:

Resolution on the appropriation of profits

Number of shares voting valid: 52,477,644

Those correspond to this portion of the registered capital: 83.98 %

Total number of valid votes: 52,477,644

FOR-Votes	52,464,599 votes.
AGAINST-Votes	13,045 votes.
ABSTENTIONS	30,936 votes.

Agenda item 3:

Resolution on the formal approval of the actions of the members of the Manage-ment Board for the financial year 2021/2022

Number of shares voting valid: 52,500,772

Those correspond to this portion of the registered capital: 84.02 %

Total number of valid votes: 52,500,772

FOR-Votes	52,500,772 votes.
AGAINST-Votes	0 votes.
ABSTENTIONS	7,879 votes.

Agenda item 4:

Resolution on the formal approval of the actions of the members of the Superviso-ry Board for the financial year 2021/2022

Number of shares voting valid: 52,500,772

Those correspond to this portion of the registered capital: 84.02 %

Total number of valid votes: 52,500,772

FOR-Votes	52,190,511 votes.
AGAINST-Votes	310,261 votes.
ABSTENTIONS	7,879 votes.

Agenda item 5:

Resolution on the remuneration of the members of the Supervisory Board

Number of shares voting valid: 52,506,369

Those correspond to this portion of the registered capital: 84.03 %

Total number of valid votes: 52,506,369

FOR-Votes	52,506,369 votes.
AGAINST-Votes	0 votes.

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ABSTENTIONS 388 votes.

Agenda item 6:

Appointment of the auditor and the group auditor for the financial year 2022/2023

Number of shares voting valid: 52,506,757

Those correspond to this portion of the registered capital: 84.03 %

Total number of valid votes: 52,506,757

FOR-Votes	52,506,757 votes.
AGAINST-Votes	0 votes.
ABSTENTIONS	0 votes.

Agenda item 7:

Resolution on the Remuneration Report 2021/2022

Number of shares voting valid: 52,502,071

Those correspond to this portion of the registered capital: 84.02 %

Total number of valid votes: 52,502,071

FOR-Votes	51,163,534 votes.
AGAINST-Votes	1,338,537 votes.
ABSTENTIONS	3,858 votes.

Agenda item 8a:

Election of Dipl.-Ing. Helmut Friedl to the Supervisory Board

Number of shares voting valid: 52,506,076

Those correspond to this portion of the registered capital: 84.02 %

Total number of valid votes: 52,506,076

FOR-Votes	51,185,602 votes.
AGAINST-Votes	1,320,474 votes.
ABSTENTIONS	0 votes.

Agenda item 8b:

Election of Dr. Andrea Gritsch to the Supervisory Board

Number of shares voting valid: 52,506,076

Those correspond to this portion of the registered capital: 84.02 %

Total number of valid votes: 52,506,076

FOR-Votes	51,758,951 votes.
AGAINST-Votes	747,125 votes.
ABSTENTIONS	0 votes.

Agenda item 8c:

Election of Obmann Mag. Erwin Hameseder to the Supervisory Board

Number of shares voting valid: 52,474,748

Those correspond to this portion of the registered capital: 83.97 %

Total number of valid votes: 52,474,748

FOR-Votes	50,977,901 votes.
AGAINST-Votes	1,496,847 votes.
ABSTENTIONS	30,000 votes.

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Agenda item 8d:

Election of Mag. Veronika Haslinger to the Supervisory Board

Number of shares voting valid: 52,504,748

Those correspond to this portion of the registered capital: 84.02 %

Total number of valid votes: 52,504,748

FOR-Votes	51,214,445 votes.
AGAINST-Votes	1,290,303 votes.
ABSTENTIONS	0 votes.

Agenda item 8e:

Election of Dipl.-Ing. Ernst Karpfinger to the Supervisory Board

Number of shares voting valid: 52,504,748

Those correspond to this portion of the registered capital: 84.02 %

Total number of valid votes: 52,504,748

FOR-Votes	51,135,338 votes.
AGAINST-Votes	1,369,410 votes.
ABSTENTIONS	0 votes.

Agenda item 8f:

Election of Dr. Niels Pörksen to the Supervisory Board

Number of shares voting valid: 52,504,747

Those correspond to this portion of the registered capital: 84.02 %

Total number of valid votes: 52,504,747

FOR-Votes	51,188,757 votes.
AGAINST-Votes	1,315,990 votes.
ABSTENTIONS	0 votes.

Agenda item 8g:

Election of Dipl.-Ing. Josef Pröll to the Supervisory Board

Number of shares voting valid: 52,502,719

Those correspond to this portion of the registered capital: 84.02 %

Total number of valid votes: 52,502,719

FOR-Votes	51,212,151 votes.
AGAINST-Votes	1,290,568 votes.
ABSTENTIONS	0 votes.

Agenda item 8h:

Election of Dr. Stefan Streng to the Supervisory Board

Number of shares voting valid: 52,502,719

Those correspond to this portion of the registered capital: 84.02 %

Total number of valid votes: 52,502,719

FOR-Votes	51,168,744 votes.
AGAINST-Votes	1,333,975 votes.
ABSTENTIONS	0 votes.

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