Vantage Towers : Voting Results Annual General Meeting 2023

Vantage Towers AG, Düsseldorf

General Meeting on 27 July 2023

Voting results - Overview

Valid votes cast

% of capital

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stock

Yes votes

Shares	%

No votes

Shares	%

Item 2	Resolution on the appropriation of distributable profit	498,129,699	98.49 %	454,166,494	91.17 %	43,963,205	8.83 %
Item 3.1	Resolution on the ratification of the acts of the members of the Management Board	454,966,528	89.95 %	454,166,891	99.82 %	799,637	0.18 %
	Vivek Badrinath
Item 3.2	Resolution on the ratification of the acts of the members of the Management Board	454,966,428	89.95 %	454,167,361	99.82 %	799,067	0.18 %
	Thomas Reisten
Item 3.3	Resolution on the ratification of the acts of the members of the Management Board	454,966,522	89.95 %	454,167,455	99.82 %	799,067	0.18 %
	Christian Sommer
Item 4.1	Resolution on the ratification of the acts of the members of the Supervisory Board	454,966,480	89.95 %	454,159,237	99.82 %	807,243	0.18 %
	Prof. Dr. Rüdiger Grube
Item 4.2	Resolution on the ratification of the acts of the members of the Supervisory Board	454,966,518	89.95 %	454,167,174	99.82 %	799,344	0.18 %
	Michael Bird
Item 4.3	Resolution on the ratification of the acts of the members of the Supervisory Board	454,966,518	89.95 %	454,167,174	99.82 %	799,344	0.18 %
	Amanda Jane Nelson
Item 4.4	Resolution on the ratification of the acts of the members of the Supervisory Board	454,966,418	89.95 %	454,167,034	99.82 %	799,384	0.18 %
	Charles C. Green III
Item 4.5	Resolution on the ratification of the acts of the members of the Supervisory Board	454,966,503	89.95 %	454,167,159	99.82 %	799,344	0.18 %
	Pinar Yemez
Item 4.6	Resolution on the ratification of the acts of the members of the Supervisory Board	454,966,283	89.95 %	454,167,161	99.82 %	799,122	0.18 %
	Katja van Doren
Item 4.7	Resolution on the ratification of the acts of the members of the Supervisory Board	454,966,283	89.95 %	454,167,139	99.82 %	799,144	0.18 %
	Terence Rhodes

Note: Percentages rounded to 2 decimal places

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Vantage Towers AG, Düsseldorf

General Meeting on 27 July 2023

Voting results - Overview

Valid votes cast

% of capital

Shares

stock

Yes votes

Shares	%

No votes

Shares	%

Item 4.8	Resolution on the ratification of the acts of the members of the Supervisory Board	454,966,483	89.95 %	454,167,139	99.82 %	799,344	0.18 %
	Rosemary Martin
Item 4.9	Resolution on the ratification of the acts of the members of the Supervisory Board	454,966,483	89.95 %	454,167,139	99.82 %	799,344	0.18 %
	Johan Wibergh
Item 5	Election of the auditor and the group auditor for the financial year 2023/2024	492,734,123	97.42 %	454,168,036	92.17 %	38,566,087	7.83 %
Item 6.1	Election of Supervisory Board members - Marco Fontana	454,966,414	89.95 %	451,740,435	99.29 %	3,225,979	0.71 %
Item 6.2	Election of Supervisory Board members - Kash Pandya	454,966,414	89.95 %	451,740,046	99.29 %	3,226,368	0.71 %
Item 6.3	Election of Supervisory Board members - Marco Pugliese	454,966,414	89.95 %	451,739,962	99.29 %	3,226,452	0.71 %
Item 7	Resolution on the approval of the profit and loss transfer agreement between Vantage Towers AG	454,967,400	89.95 %	454,962,744	99.99 %	4,656	0.01 %
	and Vantage Towers Erste Verwaltungsgesellschaft mbH
Item 8	Resolution on the amendment to the Articles of Association to change the size of the Supervisory	454,967,079	89.95 %	454,167,762	99.82 %	799,317	0.18 %
	Board
Item 9.1	Amendment to the Articles of Association to authorize virtual General Meetings in the futur	498,916,780	98.64 %	454,165,089	91.03 %	44,751,691	8.97 %
Item 9.2	Amendment to the Articles of Association to authorize the participation of members of the	498,132,156	98.49 %	454,165,414	91.17 %	43,966,742	8.83 %
	Supervisory Board in virtual General Meetings by means of video and audio trans mission

Note: Percentages rounded to 2 decimal places

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