Ceconomy : Voting results General Meeting 2020

General Meeting of CECONOMY AG on 12 February 2020

VOTING RESULTS*

Valid votes cast

Agenda item 2

Formal approval of the actions of the members of the Management Board for the 2018/19 financial year

In % of the					Approval
"Yes"-votes		"No"-votes
stock capital			in %

Formal approval of the actions Dr. Düttmann	293,915,238	81.77	291,877,440	2,037,798	99.31
Formal approval of the actions Sonnenmoser	293,914,667	81.77	291,875,361	2,039,306	99.31
Formal approval of the actions Werner	289,594,568	80.57	287,105,344	2,489,224	99.14
Formal approval of the actions Dr. Haag Molkenteller	293,911,388	81.77	291,580,430	2,330,958	99.21
Formal approval of the actions Frese	289,595,318	80.57	287,145,004	2,450,314	99.15
Formal approval of the actions Haas	289,554,810	80.56	287,104,472	2,450,338	99.15
Agenda item 3
Formal approval of the actions of the members of the Supervisory Board	295,335,902	82.17	281,081,757	14,254,145	95.17
for the 2018/19 financial year

			Valid votes cast	In % of the	"Yes"-votes		"No"-votes		Approval
			stock capital			in %
	Agenda item 4
	Election of the auditor and the Group auditor for the 2019/20 financial
	year and of the auditor for the review of the abbreviated financial	296,945,532	82.62	293,628,537	3,316,995	98.88
	statements and the interim management report for the first half of the
	2019/20 financial year
	Agenda item 5	296,694,165	82.55	230,255,001	66,439,164	77.61
	Election for the Supervisory Board - Christoph Vilanek
	Agenda Item 6	296,941,499	82.62	296,627,673	313,826	99.89
	Amendment of § 16 (2) of the Articles of Association (Right to Attend)

*Non-binding convenience translation

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