VOTING RESULTS | ANNUAL GENERAL MEETING OF LEONTEQ AG ON

31 MARCH 2022

Attendance

73.46% of the 18,934,097 issued and outstanding registered shares were represented at the Annual General Meeting.

Attendance as on 10:00am

Votes

Shareholders present	0
Independent proxy (Proxy Voting Services GmbH)	13,909,720
Total	13,909,720

1.1 Approval of the Management Report, the Financial Statements and the Consolidated Financial

Statements for the financial year 2021

Agenda item 1.1 Final voting results

Votes

In %

Agenda item 1.2 Final voting results

Votes

In %

2. Discharge of the members of the Board of Directors and of the Executive Committee

Agenda item 2. Final voting results	Votes	In %

11,938,041

No

Abstentions

155,608 41,725

3. Allocation and appropriation of retained profits and appropriation of reserves from capital contributions

Agenda item 3. Final voting results

Votes

In %

Yes	13,906,454	99.98%
No	1,480	0.01%
Abstentions	1,786	0.01%
LEONTEQ AG
Europaallee 39 | CH-8004 Zurich | Phone +41 58 800 18 55 | investorrelations@leonteq.com | www.leonteq.com

VOTING RESULTS | ANNUAL GENERAL MEETING OF LEONTEQ AG ON 31 MARCH 2022

4. Election to the Board of Directors and to the Nomination and Remuneration Committee

2

Agenda items 4.1.1 - 4.1.8, 4.2, 4.3.1 - 4.3.3 Final voting results	Yes	In %	No	In %	Abst.	In %

• 4.1.1 Re-election of Christopher M. Chambers

  13,887,676

  99.84%

  12,395

  0.09%

  9,649

  0.07%

• 4.1.2 Re-election of Sylvie Davidson

  13,875,495

  99.76%

  7,522

  0.05%

  26,703

  0.19%

• 4.1.3 Re-election of Susana Gomez Smith

  13,866,395

  99.69%

  16,574

  0.12%

  26,751

  0.19%

• 4.1.4 Re-election of Richard A. Laxer

  13,868,265

  99.70%

  37,790

  0.27%

  3,665

  0.03%

• 4.1.5 Re-election of Philippe Le Baquer

  13,871,351

  99.73%

  28,240

  0.20%

  10,129

  0.07%

• 4.1.6 Re-election of Thomas R. Meier

  13,877,476

  99.77%

  12,497

  0.09%

  19,747

  0.14%

• 4.1.7 Re-election of Dominik Schärer

  13,786,438

  99.11%

  119,255

  0.86%

  4,027

  0.03%

• 4.1.8 Re-election of Philippe Weber

13,722,955

98.66%

176,626

1.27%

10,139

0.07%

4.2 Re-election of Christopher M. Chambers as the Chairman of the Board of Directors

13,892,807

99.88%

7,091

0.05%

9,822

0.07%

• 4.3.1 Re-election of Susana Gomez Smith to the Nomination and Remuneration Committee

• 4.3.2 Re-election of Richard A. Laxer to the Nomination and Remuneration Committee

• 4.3.3 Re-election of Philippe Weber to the Nomination and Remuneration Committee

13,715,832

13,166,150

13,712,545

5. Election of the statutory auditors

98.61%

183,949

1.32%

9,939

0.07%

94.66%

733,559

5.27%

10,011

0.07%

98.59%

182,650

1.31%

14,525

0.10%

13,664,393

No

240,362

Abstentions

4,965

6. Re-election of the independent proxy

98.23% 1.73% 0.04%

13,903,611

No

Abstentions

2,098 4,011

LEONTEQ AG

Europaallee 39 | CH-8004 Zurich | Phone +41 58 800 18 55 | investorrelations@leonteq.com | www.leonteq.com

99.95% 0.02% 0.03%

VOTING RESULTS | ANNUAL GENERAL MEETING OF LEONTEQ AG ON 31 MARCH 2022 3

7.1 Binding vote on the maximum total compensation of the members of the Board of Directors from the

Annual General Meeting 2022 to the Annual General Meeting 2023

Agenda item 7.1 Final voting results

Votes

In %

Yes	13,438,095	96.61%
No	436,474	3.14%
Abstentions	35,151	0.25%

7.2 Binding vote on the variable compensation for the short-term incentive plan of the members of the

Executive Committee for the business year 2021

Agenda item 7.2 Final voting results

Votes

In %

Yes	13,605,358	97.81%
No	260,815	1.88%
Abstentions	43,547	0.31%

7.3 Binding vote on the maximum fixed compensation of the members of the Executive Committee for the business year 2023

Agenda item 7.3 Final voting results

Votes

In %

Yes	12,928,543	92.94%
No	937,008	6.74%
Abstentions	44,169	0.32%

7.4 Binding vote on the maximum variable compensation for the long-term incentive plan of the members of the Executive Committee for the business year 2023

Agenda item 7.4 Final voting results

Votes

In %

Yes	13,032,636	93.69%
No	832,601	5.99%
Abstentions	44,483	0.32%
LEONTEQ AG
Europaallee 39 | CH-8004 Zurich | Phone +41 58 800 18 55 | investorrelations@leonteq.com | www.leonteq.com