Vantage Towers : Voting Results Annual General Meeting 2022

Vantage Towers AG, Düsseldorf

Annual General Meeting on July 28, 2022

Voting results - Overview

		Valid votes cast	Yes votes	No votes
			% of capital
		Shares	stock	Shares	%	Shares		%
Item 2	Resolution on the appropriation of balance sheet profits	465,650,378	92.07 %	465,648,500	99.99 %	1,878		0.01 %
Item 3	Resolution on the ratification of the acts of the members of the Management Board	465,412,938	92.02 %	465,406,026	99.99 %	6,912		0.01 %
Item 4	Resolution on the ratification of the acts of the members of the Supervisory Board	465,644,555	92.06 %	456,518,091	98.04 %	9,126,464		1.96 %
Item 5	Election of the auditor and group auditor for the financial year 2022/2023 as well as the auditor for a	465,496,781	92.04 %	465,187,916	99.93 %	308,865		0.07 %
	potential review of the condensed financial statements and the interim management report for the
	first half of the financial year 2022/2023
Item 6	Resolution on the approval of the remuneration report for the financial year 2021/2022	465,645,174	92.06 %	463,908,316	99.63 %	1,736,858		0.37 %
Item 7	Election of a Supervisory Board member - Mrs Amanda Jane Nelson	465,643,381	92.06 %	463,359,151	99.51 %	2,284,230		0.49 %

Note: Percentages rounded to 2 decimal places

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