Mvv Energie AgXETR: MVV1

Annual General Meeting (2025 03 14 Voting Results)

· Issued by Mvv Energie Ag

MVV Energie AG, Mannheim

Annual General Meeting on 14/03/2025

Voting results - Overview

Valid votes cast

% of capital

Shares

stock

Yes votes

Shares

%

No votes

Shares

%

Abstentions

Shares

Item 2

Resolution on appropriation of unappropriated net profit

63,184,153

95.87 %

63,170,658

99.98 %

13,495

0.02 %

13,124

Item 3

Formal approval of actions of Executive Board members

63,184,214

95.87 %

63,164,611

99.97 %

19,603

0.03 %

13,063

Item 4

Formal approval of actions of Supervisory Board members

63,182,889

95.87 %

63,160,487

99.96 %

22,402

0.04 %

13,516

Item 5

Election of auditor for 2025 financial year

63,180,772

95.86 %

63,155,629

99.96 %

25,143

0.04 %

16,505

Item 6

Election of auditor for the group sustainability report for the 2025 financial

63,180,683

95.86 %

63,152,927

99.96 %

27,756

0.04 %

16,594

Item 7

Resolution on approval of the remuneration system for Executive Board members

63,176,275

95.86 %

63,125,678

99.92 %

50,597

0.08 %

21,002

Item 8

Resolution on confirmation of the remuneration of Supervisory Board members

63,176,972

95.86 %

63,129,416

99.92 %

47,556

0.08 %

20,305

Item 9

Resolution on approval of remuneration report

63,176,171

95.86 %

63,129,324

99.93 %

46,847

0.07 %

21,106

Item 10

Resolution on authorising the purchase and use of treasury stock with the possibility of

63,177,420

95.86 %

63,117,918

99.91 %

59,502

0.09 %

19,857

excluding subscription rights

Note: Percentages rounded to 2 decimal places

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