IVU Traffic Technologies : Voting results (IVU Voting Results AGM 2026)

Nr. Agenda Item

Valid Votes

Cast

in % of Nominal Capital

YES

Votes

YES

Votes

in %

NO

Votes

NO

Votes

in %

1. Resolution on the appropriation of the net profits of IVU Traffic Technologies AG

2. Resolution on the discharge of the Executive Board for the 2025 financial year

3. Resolution on the discharge of the Supervisory Board for the 2025 financial year

4. Resolution on the appointment of the auditor of the annual financial statements, the auditor of the consolidated financial statements and the auditor for sustainability reporting for the 2026 financial year

5. Approval of the remuneration report pursuant to Section 162 AktG

   9,224,215 52.06

   8,860,169 50.00

   9,222,030 52.05

   9,217,785 52.02

   9,212,210 51.99

   9,223,627 99.9936

   8,857,892 99.9743

   9,015,379 97.7592

   9,010,358 97.7497

   8,558,733 92.9064

   588

   2,277

   206,651

   207,427

   653,477

   0.0064

   0.0257

   2.2408

   2.2503

   7.0936

6. Approval of the Remuneration System for the Executive Board

   9,196,514 51.90

   8,812,995 95.8297

   383,519

   4.1703

7. Approval and determination of the Remuneration System for the Supervisory Board

   9,196,647 51.90

   9,189,764 99.9252

   6,883

   0.0748

8. Resolution on the creation of new 2026 authorised capital with authorisation to exclude subscription rights and on corresponding amendment of the Articles of Association

9. Resolution on the Flexibilization of Regulations Regarding the Term of Office and Organization of the Supervisory Board (Amendment of Articles 9 and 10 of the Articles of Association)

10. Resolution on the election of Supervisory Board members

9,213,535 52.00

9,208,928 51.97

9,217,675 52.02

8,511,008 92.3751

8,759,440 95.1190

8,569,725 92.9706

702,527

449,488

647,950

7.6249

4.8810

7.0294