Bajaj Mobility AgSIX: BMAG

Bajaj Mobility AG: Voting results for the ordinary general meeting of Bajaj Mobility AG on April 24,2026

Apr 24, 2026 at 2:26 PM UTC · Issued by Bajaj Mobility AG

Bajaj Mobility AG/ Announcement of the Results of the General Meeting

24.04.2026 / 16:26 CET/CEST

Announcement of the Results of the General Meeting, transmitted by - a service of .

The issuer is solely responsible for the content of this announcement.

Voting results for the ordinary general meeting of Bajaj Mobility AG on

24. April 2026

Agenda item 3a:

Resolution on the discharge of Dipl.-Ing. Stefan Pierer as member of the Executive Board for the 2025 financial year.

Number of shares voting valid: 806,573

Those correspond to this portion of the registered capital: 2.39 % Total number of valid votes: 806,573

FOR-Votes AGAINST-Votes ABSTENTIONS

723,402 votes.

83,171 votes.

947,149 votes.

Agenda item 3b:

Resolution on the discharge of Mag. Gottfried Neumeister as member of the Executive Board for the 2025 financial year.

Number of shares voting valid: 1,753,345

Those correspond to this portion of the registered capital: 5.19 % Total number of valid votes: 1,753,345

FOR-Votes AGAINST-Votes ABSTENTIONS

1,670,859 votes.

82,486 votes.

377 votes.

Agenda item 3c:

Resolution on the discharge of Mag. Petra Preining as member of the Executive Board for the 2025 financial year.

Number of shares voting valid: 1,753,345

Those correspond to this portion of the registered capital: 5.19 % Total number of valid votes: 1,753,345

FOR-Votes AGAINST-Votes ABSTENTIONS

1,670,859 votes.

82,486 votes.

377 votes.

Agenda item 3d:

Resolution on the discharge of Mag. Verena Schneglberger-Grossmann as member of the Executive Board for the 2025 financial year.

Number of shares voting valid: 1,753,345

AGAINST-Votes ABSTENTIONS

82,486 votes.

377 votes.

Agenda item 4a:

Resolution on the discharge of Josef Blazicek as member of the Supervisory Board for the 2025 financial year.

Number of shares voting valid: 26,134,552

Those correspond to this portion of the registered capital: 77.33 % Total number of valid votes: 26,134,552

FOR-Votes AGAINST-Votes ABSTENTIONS

26,052,051 votes.

82,501 votes.

945,399 votes.

Agenda item 4b:

Resolution on the discharge of Mag. Friedrich Roithner as member of the Supervisory Board for the 2025 financial year.

Number of shares voting valid: 26,061,552

Those correspond to this portion of the registered capital: 77.11 % Total number of valid votes: 26,061,552

FOR-Votes AGAINST-Votes ABSTENTIONS

25,979,051 votes.

82,501 votes.

945,399 votes.

Agenda item 4c:

Resolution on the discharge of Mag. Michaela Friepeß as member of the Supervisory Board for the 2025 financial year.

Number of shares voting valid: 26,134,552

Those correspond to this portion of the registered capital: 77.33 % Total number of valid votes: 26,134,552

FOR-Votes AGAINST-Votes ABSTENTIONS

26,050,597 votes.

83,955 votes.

945,399 votes.

Agenda item 4d:

Resolution on the discharge of Dr. Ernst Chalupsky as member of the Supervisory Board for the 2025 financial year.

Number of shares voting valid: 26,124,321

Those correspond to this portion of the registered capital: 77.30 % Total number of valid votes: 26,124,321

FOR-Votes AGAINST-Votes ABSTENTIONS

26,041,825 votes.

82,496 votes.

945,399 votes.

Agenda item 4e:

Resolution on the discharge of Rajiv Bajaj as member of the Supervisory Board for the 2025 financial year.

Number of shares voting valid: 26,134,552

Those correspond to this portion of the registered capital: 77.33 % Total number of valid votes: 26,134,552

FOR-Votes 26,052,066 votes.

AGAINST-Votes ABSTENTIONS

82,486 votes.

945,399 votes.

Agenda item 4f:

Resolution on the discharge of Dr. Iris Filzwieser as member of the Supervisory Board for the 2025 financial year.

Number of shares voting valid: 26,134,552

Those correspond to this portion of the registered capital: 77.33 % Total number of valid votes: 26,134,552

FOR-Votes AGAINST-Votes ABSTENTIONS

26,052,066 votes.

82,486 votes.

945,399 votes.

Agenda item 4g:

Resolution on the discharge of Srinivasan Ravikumar as member of the Supervisory Board for the 2025 financial year.

Number of shares voting valid: 26,133,907

Those correspond to this portion of the registered capital: 77.33 % Total number of valid votes: 26,133,907

FOR-Votes AGAINST-Votes ABSTENTIONS

26,051,421 votes.

82,486 votes.

945,399 votes.

Agenda item 4h:

Resolution on the discharge of Mag. Stephan Zöchling as member of the Supervisory Board for the 2025 financial year.

Number of shares voting valid: 27,078,529

Those correspond to this portion of the registered capital: 80.12 % Total number of valid votes: 27,078,529

FOR-Votes AGAINST-Votes ABSTENTIONS

26,996,033 votes.

82,496 votes.

777 votes.

Agenda item 4i:

Resolution on the discharge of Dinesh Thapar as member of the Supervisory Board for the 2025 financial year.

Number of shares voting valid: 27,078,897

Those correspond to this portion of the registered capital: 80.12 % Total number of valid votes: 27,078,897

FOR-Votes AGAINST-Votes ABSTENTIONS

26,940,532 votes.

138,365 votes.

377 votes.

Agenda item 4j:

Resolution on the discharge of Pradeep Shrivastava as member of the Supervisory Board for the 2025 financial year.

Number of shares voting valid: 27,078,897

Those correspond to this portion of the registered capital: 80.12 % Total number of valid votes: 27,078,897

FOR-Votes 26,940,532 votes.

AGAINST-Votes ABSTENTIONS

138,365 votes.

377 votes.

Agenda item 4k:

Resolution on the discharge of Dr. Wulf Gordian Hauser as member of the Supervisory Board for the 2025 financial year.

Number of shares voting valid: 27,078,897

Those correspond to this portion of the registered capital: 80.12 % Total number of valid votes: 27,078,897

FOR-Votes AGAINST-Votes ABSTENTIONS

26,996,411 votes.

82,486 votes.

377 votes.

Agenda item 4l:

Resolution on the discharge of Mag. Ewald Oberhammer as member of the Supervisory Board for the 2025 financial year.

Number of shares voting valid: 27,068,097

Those correspond to this portion of the registered capital: 80.09 % Total number of valid votes: 27,068,097

FOR-Votes AGAINST-Votes ABSTENTIONS

26,929,732 votes.

138,365 votes.

377 votes.

Agenda item 5:

Resolution on the determination of the remuneration of the Supervisory Board for the 2025 financial year.

Number of shares voting valid: 27,079,274

Those correspond to this portion of the registered capital: 80.12 % Total number of valid votes: 27,079,274

FOR-Votes AGAINST-Votes ABSTENTIONS

27,079,274 votes.

0 votes.

Agenda item 6:

Resolution on the remuneration report.

Number of shares voting valid: 27,078,697

Those correspond to this portion of the registered capital: 80.12 % Total number of valid votes: 27,078,697

FOR-Votes AGAINST-Votes ABSTENTIONS

26,698,658 votes.

380,039 votes.

577 votes.

Agenda item 7:

Resolution on the remuneration policy.

Number of shares voting valid: 27,078,797

Those correspond to this portion of the registered capital: 80.12 % Total number of valid votes: 27,078,797

FOR-Votes

AGAINST-Votes

26,695,499 votes.

383,298 votes.

ABSTENTIONS 477 votes.

Agenda item 8a:

Resolution on the increase in the number of Supervisory Board members to five.

Number of shares voting valid: 27,078,897

Those correspond to this portion of the registered capital: 80.12 % Total number of valid votes: 27,078,897

FOR-Votes AGAINST-Votes ABSTENTIONS

26,878,251 votes.

200,646 votes.

377 votes.

Agenda item 8b:

Election of Srinivasan Ravikumar to the Supervisory Board

Number of shares voting valid: 27,078,897

Those correspond to this portion of the registered capital: 80.12 % Total number of valid votes: 27,078,897

FOR-Votes AGAINST-Votes ABSTENTIONS

26,694,499 votes.

384,398 votes.

377 votes.

Agenda item 8c:

Election of Mag. Ewald Oberhammer to the Supervisory Board

Number of shares voting valid: 27,068,097

Those correspond to this portion of the registered capital: 80.09 % Total number of valid votes: 27,068,097

FOR-Votes AGAINST-Votes ABSTENTIONS

26,783,506 votes.

284,591 votes.

11,177 votes.

Agenda item 9a:

Election of MOORE CENTURION as the auditor and group auditor for the financial year 2026.

Number of shares voting valid: 27,079,274

Those correspond to this portion of the registered capital: 80.12 % Total number of valid votes: 27,079,274

FOR-Votes AGAINST-Votes ABSTENTIONS

27,079,274 votes.

0 votes.

Agenda item 9b:

Election of KPMG Austria as the auditor of the sustainability report for the financial year 2026.

Number of shares voting valid: 27,079,274

Those correspond to this portion of the registered capital: 80.12 % Total number of valid votes: 27,079,274

FOR-Votes AGAINST-Votes ABSTENTIONS

27,079,274 votes.

0 votes.

24.04.2026 CET/CEST

Language:EnglishCompany:Bajaj Mobility AGStallhofnerstraße 35230 Mattighofen AustriaPhone:+43 (0) 7742-6000Fax:+43 (0)7742-6000300E-mail:ir@bajajmobility.comInternet:www.bajajmobility.comISIN:AT0000KTMI02WKN:A2JKHYListed:SIX, Vienna Stock Exchange

Valorennummer (Schweiz): 41860974 Wertpapierkürzel: BMAG Bloomberg: PKTM SW; PKTM AV Reuters: PKTM.S; PKTM.VI

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