Sportradar : Annual General Meeting 2023 Minutes

Minutes of the Annual General Meeting of Shareholders of

Sportradar Group AG

held on

Tuesday, May 16, 2022, 10:00 AM, Central European Summer Time

at the Company's office premises, Feldlistrasse 2, 9000 St. Gallen, Switzerland

____________________________________________________

1. CONSTITUTION OF THE MEETING, ORGANISATIONAL MATTERS, AND STATE- MENTS

Constitution of the Meeting

Mr. Jeffery W. Yabuki, chairman of the Board of Directors, opens the Annual General Meeting and takes the chair (the "Chair"). He appoints Lynn McCreary, Chief Legal Officer and Chief Administrative Officer, as secretary and minutes' keeper (the "Secretary ") and Jason Barr, Group Corporate Counsel, as scrutineer. The Chair further welcomes Carsten Koerl, member of the Board of Directors and Chief Executive Officer, to the meeting.

The statutory auditors KPMG AG, St. Gallen, are represented by Oliver Eggenberger. Dr. Christa-Maria Harder Schuler represents the law firm Fürer Partner Advocaten KlG, the elected independent proxy. Furthermore, the notary public Philipp Schneider attends the meeting to draw up a public deed on certain resolutions to be taken by the Annual General Meeting.

The Chair designates and appoints the Secretary to speak to certain matters and administer today's Annual General Meeting.

Statements

The Secretary states on behalf of the Chair that the shareholders have been timely invited to today's Annual General Meeting with a notice dated March 17, 2023 as published in the Swiss Official Gazette of Commerce on March 24, 2023 and that the annual report for the year ended December 31, 2022, including the management report (Form 20-F), the consolidated and statutory financial statements, the compensation report and the auditors' reports each for the year ended December 31, 2022 have been available on the website of Sportradar since March 24, 2023. Additionally, the documents have also been available for inspection at the office premises of the Company and were sent to the shareholders upon request.

The Company's share capital registered with the commercial register prior the closure of the share register on March 17, 2023 amounted to CHF 29,693,858.71 divided into 206,571,517 registered shares with a nominal value of CHF 0.10 each and 903,670,701 registered shares with a nominal value of CHF 0.01 each (voting shares). In addition, in

2022, the share capital was increased by CHF 27,712.70 by issuing 277'127 shares with a nominal value of CHF 0.10 each (Class A Ordinary Shares) out of conditional share capital.

Accordingly, the total issued share capital as per March 17, 2023 amounts to CHF 29,721,571.41 divided into 206,848,644 registered Class A Ordinary Shares with a nominal value of CHF 0.10 each and 903,670,701 registered voting shares with a nominal value of CHF 0.01 each. Share capital or shares created from conditional share capital following the record date on March 17, 2023 are not included in the above fig- ures.

Out of the share capital issued as per March 17, 2023, the following shares are represented at today's Annual General Meeting:

1. By shareholders:
   a total of 0 registered Class A Ordinary Shares with a nominal value of CHF 0.10 each and 0 registered Class B Voting Shares with a nominal value of CHF 0.01 each.
2. By the independent proxy Fürer Partner Advocaten KlG:
   a total of 140'683'545 registered Class A Ordinary Shares with a nominal value of CHF 0.10 each and 903,670,701 registered Class B Voting Shares with a nominal value of CHF 0.01 each.

In total 140,683,545 registered shares with a nominal value of CHF 0.10 each and 903,670,701 registered shares with a nominal value of CHF 0.01 each are represented or a total of 1,044,354,246 registered shares and share capital amounting to CHF 23,105,061.51. Accordingly 77.74% of the Company's total share capital and 94.04% of the Company's total voting rights are represented at today's Annual General Meeting.

Article 704 of the Swiss Code of Obligations and article 14 of the Articles stipulate important resolutions, for which a qualified majority of least two-thirds of the voting rights represented and an absolute majority of the nominal value of shares represented are required. This qualified majority applies to the agenda items regarding the proposed changes of the Articles of Association. The qualified majority requires 696,236,164 votes representing share capital of at least CHF 11,552,530.77.

The otherwise relevant simple majority according to article 13 of the Company's Articles will be calculated based on the votes cast. Abstentions, empty votes and invalid votes will not be taken into account for the calculation of the required majority for agenda items requiring the simple majority. For the election of the statutory auditor under agenda item 7.1, the simple majority will be calculated based on the nominal value of the voted shares. For all other agenda items that are not subject to the qualified majority, the simple majority will be calculated based on the number of shares voted as per the "one share one vote"-principle.

Based on the foregoing statements of the Secretary, the Chair declares the Annual General Meeting as duly convened and quorate for the proposed agenda.

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The Chair asks Dr. Christa-Maria Harder Schuler on behalf of the independent proxy Fürer Partner Advocaten KlG to explain what information the independent proxy has provided to the Company about the instructions it has received from shareholders.

Dr. Christa-Maria Harder Schuler explains that the Company has asked Fürer Partner Advocaten KlG for general information on the instructions received from shareholders prior to the Annual General Meeting and that Fürer Partner Advocaten KlG, in accordance with the new Swiss law (i.e. Art. 689c paragraph 5 of the Code of Obligations), did inform the Board of Directors three working days prior to the Annual General Meeting how many votes in favor, how many votes against and how many abstentions Fürer Partner Advocaten KlG will represent at the Annual general Meeting.

The Secretary explains the rules of conduct for the meeting and the voting procedure and continues with the Annual General Meeting's agenda items.

1. AGENDA ITEMS

Reporting on the year ended December 31, 2022

Management Report, Consolidated Financial Statements and Statutory Financial Statements

The Secretary asks the auditors' representative, whether he would like to make a statement to be recorded in the minutes, which they forgo.

The Board of Directors proposes that the Management Report, Consolidated Financial Statements and Statutory Financial Statements for the year ended December 31, 2022 be approved.

The voting results are as follows:

For-votes:1,044,343,217

Against-votes:6,885

The Annual General Meeting has therewith approved the proposal made by the Board of Directors.

Consultative vote on the Compensation Report

The Board of Directors proposes that the Compensation Report for the year ended De- cember 31, 2022 be endorsed (non-binding consultative vote).

The voting results are as follows:

For-votes:1,043,813,138

Against-votes:532,947

The Annual General Meeting has therewith endorsed, in a non-binding consultative vote, the proposal made by the Board of Directors.

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Appropriation of Available Earnings

The Board of Directors proposes the following appropriation of available earnings:

Earnings carried forward	CHF (2,603,786,167.30)
Annual result	CHF (61,704,092.05)
Available earnings	CHF (2,665,490,259.35)
Allocated to legal reserves	CHF 0
Distributed to shareholders	CHF 0
Carried forward	CHF (2,665,490,259.35)

The voting results are as follows:

For-votes:1,044,336,057

Against-votes:9,215

The Annual General Meeting has therewith approved the proposal made by the Board of Directors.

Discharge of the Board of Directors and of the Executive Management

The Board of Directors proposes that all members of the Board of Directors and of the Executive Management be granted discharge from personal liability for their actions in the year ended December 31, 2022.

Votes of members of the governing bodies are not taken into account for this agenda item.

The vote on the discharge from liability for all members of governing bodies will take place in a single ballot.

The voting results are as follows:

For-votes:136,190,769

Against-votes:499,760

The Annual General Meeting has therewith approved the proposal made by the Board of Directors.

Board Elections

Election of Members of the Board of Directors

The current members of the Board of Directors all stand for re-election, with the exception of Charles John Robel who is retiring. As announced in the Invitation to the Annual

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General Meeting, the Board proposes the election of the new candidate Ms. Rajani Ra- manathan. In addition, as announced by publication in the Swiss Official Gazette of Commerce on April 21, 2023 and on the Company's website, the Board proposes that William Kurtz be elected as new director.

The Board of Directors proposes that each of the following persons be re-elected or elected as directors for a term of office until the conclusion of the Annual General Meeting in 2024:

• Deirdre Mary Bigley
• John Andrew Doran
• George Fleet
• Carsten Koerl
• Hafiz Lalani
• Rajani Ramanathan
• Marc Walder
• William Jeffery Yabuki
• William Kurtz (new).

All elections will be carried out individually.

The ballots produce the following results:

For Deirdre Mary Bigley

For-votes:1,044,336,333

Against-votes:12,833

For John Andrew Doran

For-votes:1,043,857,296

Against-votes:491,412

For George Fleet

For-votes:1,043,857,944

Against-votes:491,072

For Carsten Koerl

For-votes:1,044,332,979

Against-votes:15,460

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