Vantage Towers : Voting Results Annual General Meeting 2024

Vantage Towers AG, Düsseldorf

Annual General Meeting on 29 November 2024

Voting results - Overview

Valid votes cast

% of capital

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stock

Yes votes

Shares	%

No votes

Shares	%

Item 2	Resolution on the ratification of the acts of the members of the Management Board	452,751,159	89.52 %	452,110,137	99.86 %	641,022	0.14 %
	Christian Hillabrant
Item 2	Resolution on the ratification of the acts of the members of the Management Board	452,750,759	89.51 %	452,109,733	99.86 %	641,026	0.14 %
	Vivek Badrinath
Item 2	Resolution on the ratification of the acts of the members of the Management Board	452,751,159	89.52 %	452,110,137	99.86 %	641,022	0.14 %
	Thomas Reisten
Item 2	Resolution on the ratification of the acts of the members of the Management Board	452,751,159	89.52 %	452,110,137	99.86 %	641,022	0.14 %
	Christian Sommer
Item 3	Resolution on the ratification of the acts of the members of the Supervisory Board	452,751,059	89.52 %	452,110,012	99.86 %	641,047	0.14 %
	Pierre Klotz
Item 3	Resolution on the ratification of the acts of the members of the Supervisory Board	452,751,059	89.52 %	452,092,316	99.85 %	658,743	0.15 %
	Michael Bird
Item 3	Resolution on the ratification of the acts of the members of the Supervisory Board	452,750,604	89.51 %	452,091,751	99.85 %	658,853	0.15 %
	Kash Pandya
Item 3	Resolution on the ratification of the acts of the members of the Supervisory Board	452,750,600	89.51 %	452,091,857	99.85 %	658,743	0.15 %
	Alberto Ripepi
Item 3	Resolution on the ratification of the acts of the members of the Supervisory Board	452,750,600	89.51 %	452,091,857	99.85 %	658,743	0.15 %
	Marco Fontana
Item 3	Resolution on the ratification of the acts of the members of the Supervisory Board	452,750,600	89.51 %	452,091,857	99.85 %	658,743	0.15 %
	Marco Pugliese
Item 3	Resolution on the ratification of the acts of the members of the Supervisory Board	452,751,059	89.52 %	452,109,611	99.86 %	641,448	0.14 %
	Prof. Dr. Rüdiger Grube

Note: Percentages rounded to 2 decimal places

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Vantage Towers AG, Düsseldorf

Annual General Meeting on 29 November 2024

Voting results - Overview

Valid votes cast

% of capital

Shares

stock

Yes votes

Shares	%

No votes

Shares	%

Item 3	Resolution on the ratification of the acts of the members of the Supervisory Board	452,751,004	89.52 %	452,109,847	99.86 %	641,157	0.14 %
	Amanda Jane Nelson
Item 3	Resolution on the ratification of the acts of the members of the Supervisory Board	452,751,000	89.52 %	452,109,553	99.86 %	641,447	0.14 %
	Charles C. Green III
Item 3	Resolution on the ratification of the acts of the members of the Supervisory Board	452,750,604	89.51 %	452,109,557	99.86 %	641,047	0.14 %
	Pinar Yemez
Item 3	Resolution on the ratification of the acts of the members of the Supervisory Board	452,750,479	89.51 %	452,109,447	99.86 %	641,032	0.14 %
	Katja van Doren
Item 3	Resolution on the ratification of the acts of the members of the Supervisory Board	452,750,600	89.51 %	452,109,443	99.86 %	641,157	0.14 %
	Terence Rhodes
Item 4	Election of the auditor for the financial year 2024/2025	503,229,035	99.50 %	502,588,123	99.87 %	640,912	0.13 %
Item 5	Election of Supervisory Board members	452,750,414	89.51 %	451,743,065	99.78 %	1,007,349	0.22 %
	Evgenia Zaytseva

Note: Percentages rounded to 2 decimal places

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