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PATRIZIA : Results of the vote (20260610 PATRIZIA SE Results of the vote AGM 2026)
PATRIZIA : Results of the vote (20260610 PATRIZIA SE Results of the vote AGM
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Item 2 Resolution on the appropriation of the unappropriated profit of PATRIZIA SE (adopted) 68,330,886 Shares for which valid votes were cast (= 73.99% of capital stock) 68,322,419 Yes votes (99.99%) 8,467 No votes (0.01%) Item 3.1 Resolution on the discharge of the Executive Directors - Dr Asoka Wöhrmann (adopted) 67,511,025 Shares for which valid votes were cast (= 73.10% of capital stock) 67,500,197 Yes votes (99.98%) 10,828 No votes (0.02%) Item 3.2 Resolution on the discharge of the Executive Directors - Martin Praum (adopted) 68,210,606 Shares for which valid votes were cast (= 73.86% of capital stock) 68,202,319 Yes votes (99.99%) 8,287 No votes (0.01%) Item 3.3 Resolution on the discharge of the Executive Directors - James Muir (adopted) 68,216,472 Shares for which valid votes were cast (= 73.87% of capital stock) 68,207,863 Yes votes (99.99%) 8,609 No votes (0.01%) Item 3.4 Resolution on the discharge of the Executive Directors - Dr Konrad Finkenzeller (adopted) 68,224,329 Shares for which valid votes were cast (= 73.87% of capital stock) 68,216,005 Yes votes (99.99%) 8,324 No votes (0.01%) Item 3.5 Resolution on the discharge of the Executive Directors - Wolfgang Egger (adopted) 17,343,166 Shares for which valid votes were cast (= 18.78% of capital stock) 17,333,628 Yes votes (99.95%) 9,538 No votes (0.05%) Item 4.1 Resolution on the discharge of the members of the Board of Directors - Frank Kuhnke (adopted) 68,154,651 Shares for which valid votes were cast (= 73.80% of capital stock) 65,289,558 Yes votes (95.80%) 2,865,093 No votes (4.20%) Item 4.2 Resolution on the discharge of the members of the Board of Directors - Dr Michael Fronhöfer (adopted) 68,229,329 Shares for which valid votes were cast (= 73.88% of capital stock) 65,433,571 Yes votes (95.90%) 2,795,758 No votes (4.10%) Item 4.3 Resolution on the discharge of the members of the Board of Directors - Wolfgang Egger (adopted) 14,520,566 Yes votes (83.73%) 2,822,112 No votes (16.27%) 17,342,678 Shares for which valid votes were cast (= 18.78% of capital stock) Item 4.4 Resolution on the discharge of the members of the Board of Directors - Jacqueline Beckett, known as Jacqui Irvine (adopted) 68,229,630 Shares for which valid votes were cast (= 73.88% of capital stock) 65,431,593 Yes votes (95.90%) 2,798,037 No votes (4.10%) Item 4.5 Resolution on the discharge of the members of the Board of Directors - Aradhana Khowala (adopted) 68,228,596 Shares for which valid votes were cast (= 73.88% of capital stock) 65,430,594 Yes votes (95.90%) 2,798,002 No votes (4.10%) Item 4.6 Resolution on the discharge of the members of the Board of Directors - Dr Asoka Wöhrmann (adopted) 67,510,522 Shares for which valid votes were cast (= 73.10% of capital stock) 64,686,987 Yes votes (95.82%) 2,823,535 No votes (4.18%) Item 4.7 Resolution on the discharge of the members of the Board of Directors - Uwe (adopted) H. Reuter 68,080,395 Shares for which valid votes were cast (= 73.72% of capital stock) 65,284,138 Yes votes (95.89%) 2,796,257 No votes (4.11%) Item 4.8 Resolution on the discharge of the members of the Board of Directors - Jonathan Feuer (adopted) 68,080,395 Shares for which valid votes were cast (= 73.72% of capital stock) 65,284,411 Yes votes (95.89%) 2,795,984 No votes (4.11%) Item 4.9 Resolution on the discharge of the members of the Board of Directors - Saba Nazar (adopted) 68,080,668 Shares for which valid votes were cast (= 73.72% of capital stock) 65,283,208 Yes votes (95.89%) 2,797,460 No votes (4.11%) Item 5.1 Appointment of the auditor, group auditor and auditor for any review of the half-year financial report and additional interim financial information for the 2026 financial year (adopted) 68,325,010 Shares for which valid votes were cast (= 73.98% of capital stock) 67,030,905 Yes votes (98.11%) 1,294,105 No votes (1.89%) Item 5.2 Election of the auditor for the review of additional interim financial information for the 2027 financial year until the next Annual General Meeting (adopted) 68,329,810 Shares for which valid votes were cast (= 73.99% of capital stock) 67,034,807 Yes votes (98.10%) 1,295,003 No votes (1.90%) Item 6 Resolution on the approval of the Remuneration Report (adopted) 67,470,419 Shares for which valid votes were cast (= 73.06% of capital stock) 61,475,322 Yes votes (91.11%) 5,995,097 No votes (8.89%) Item 7 Resolution on the approval of the Remuneration System for the Executive Directors (adopted) 68,304,358 Shares for which valid votes were cast (= 73.96% of capital stock) 56,569,491 Yes votes (82.82%) 11,734,867 No votes (17.18%) Item 8 Resolution on the number of members of the Board of Directors (adopted) 68,324,677 Shares for which valid votes were cast (= 73.98% of capital stock) 67,004,643 Yes votes (98.07%) 1,320,034 No votes (1.93%) Item 9.1 Resolution on the election of members of the Board of Directors - Frank Kuhnke (adopted) 68,327,258 Shares for which valid votes were cast (= 73.99% of capital stock) 65,085,886 Yes votes (95.26%) 3,241,372 No votes (4.74%) Item 9.2 Resolution on the election of members of the Board of Directors - Wolfgang (adopted) Egger 68,325,886 Shares for which valid votes were cast (= 73.98% of capital stock) 58,282,798 Yes votes (85.30%) 10,043,088 No votes (14.70%) Item 9.3 Resolution on the election of members of the Board of Directors - Jacqueline Beckett, known as Jacqui Irvine (adopted) 68,326,555 Shares for which valid votes were cast (= 73.99% of capital stock) 68,137,784 Yes votes (99.72%) 188,771 No votes (0.28%) Item 9.4 Resolution on the election of members of the Board of Directors - Aradhana (adopted) Khowala 68,326,553 Shares for which valid votes were cast (= 73.99% of capital stock) 68,137,900 Yes votes (99.72%) 188,653 No votes (0.28%) Item 9.5 Resolution on the election of members of the Board of Directors - Dr Asoka (adopted) Wöhrmann 67,608,142 Shares for which valid votes were cast (= 73.21% of capital stock) 67,293,169 Yes votes (99.53%) 314,973 No votes (0.47%) Item 10 Resolution on the cancellation of the existing Authorized Capital 2021/I, the (adopted) creation of Authorized Capital 2026/I, and the corresponding amendment to the Articles of Association 68,328,102 Shares for which valid votes were cast (= 73.99% of capital stock) 68,123,770 Yes votes (99.70%) 204,332 No votes (0.30%) Item 11 Resolution on the creation of Authorized Capital 2026/II with the exclusion of subscription rights for the issuance of employee shares and the corresponding amendment to the Articles of Association (adopted) 68,309,693 Yes votes (99.97%) 18,139 No votes (0.03%) 68,327,832 Shares for which valid votes were cast (= 73.99% of capital stock) Item 12 Resolution on the creation of a new authorization to issue convertible (adopted) and/or option bonds, profit participation rights and/or profit-linked bonds (or combinations of these instruments), the exclusion of subscription rights, the creation of new Conditional Capital 2026, and the corresponding amendment to the Articles of Association 66,989,628 Yes votes (98.04%) 1,337,136 No votes (1.96%) 68,326,764 Shares for which valid votes were cast (= 73.99% of capital stock) Note: Percentages rounded to 2 decimal places Page