Phoenix Mecano AG

Hofwisenstrasse 6, 8260 Stein am Rhein

Resolution of the

Ordinary Shareholders' General Meeting

Friday, May 21, 2021, 2:50 p.m.

Phoenix Mecano AG, Stein am Rhein

Agenda and Resolutions

1. Adoption of the 2020 management report, financial statements and consolidated financial statements and the acceptance of the auditors' report

Resolution: Approval.

2. Discharge of the members of the Board of Directors and Management

Resolution: Discharge granted.

3. Decision on the appropriation of retained earnings and determination of dividend

Resolution: Approval.

4. Elections

4.1 Election of the members and Chairman of the Board of Directors

Resolution: Approval.

4.2 Election of the members of the Compensation Committee

Resolution: Approval.

4.3 Election of the independent proxy

Resolution: Approval.

4.4 Election of the auditors

Resolution: Approval.

5. Remuneration

5.1. Advisory vote on the 2020 remuneration report

Resolution: Approval.

5.2. Approval of a maximum total amount for Board of Directors remuneration for financial year 2022

Resolution: Approval

5.3. Approval of a maximum total amount for management remuneration for financial year 2022

Resolution: Approval

Stein am Rhein, May 21, 2021

The Board of Directors

Phoenix Mecano AG

Attachment - result of vote

Of the total share capital of CHF 960,500, divided up into 960,500 bearer shares with a par value of CHF 1, Phoenix Mecano AG holds 361 treasury shares. These treasury shares do not carry voting rights and are not therefore represented. Consequently, a total of 960,139 shares carry voting rights today.

Votes present: 587'882 (representing 61,2 % of the voting rights)

Agenda

YES

NO

Absten-

tions

Adoption of the 2020 management report

1.

including the directors' report, Group

587'825

0

57

accounts and financial statements and the

acceptance of the auditors' report

2.

Discharge of the members of the Board of

587'758

42

82

Directors and Management

3.

Decision on the appropriation of retained

587'827

0

55

earnings and determination of dividends

Re-election of Benedikt Goldkamp as

4.1.1

member and Chairman of the Board of

469'220

118'605

57

Directors

4.1.2

Re-election of Dr Florian Ernst as Board

475'877

111'948

57

member

4.1.3

Re-election of Dr Martin Furrer as Board

467'466

120'359

57

member

4.1.4

Re-election of Ulrich Hocker as Board

473'432

114'393

57

member

4.1.5

Re-election of Beat Siegrist as Board

481'843

105'982

57

member

4.2.1

Dr Martin Furrer as member of the

467'346

120'379

157

Compensation Committee

4.2.2

Ulrich Hocker as member of the

473'302

114'423

157

Compensation Committee

4.2.3

Beat Siegrist as member of the

475'918

111'807

157

Compensation Committee

4.3

Election of the independent proxy

587'785

0

97

Mr Hans Rudi Alder

4.4

Election of the auditors

587'800

0

82

BDO AG, Zurich

5.1.

Advisory vote on the 2020 remuneration

529'623

58'202

57

report

5.2.

Approval of a maximum total amount for

Board of Directors remuneration for

546'795

40'890

197

financial year 2022

5.3.

Approval of a maximum total amount for

management remuneration for financial

560'937

26'748

197

year 2022

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Phoenix Mecano AG published this content on 21 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 May 2021 16:10:04 UTC.