Voting results for the ordinary general meeting of Porr AG on 28. April 2026 Agenda item 2:
Resolution on the appropriation of the net profit
Number of shares voting valid: 26,788,524 Those correspond to this portion of the registered capital: 68.20 % Total number of valid votes: 26,788,524 FOR-Votes AGAINST-Votes ABSTENTIONS26,786,944 votes.
1,580 votes.
200 votes.
Agenda item 3:Resolution on the discharge from liability of Ing. Karl-Heinz Strauss, MBA, FRICS as member of the Management Board for the financial year 2025
Number of shares voting valid: 21,913,785 Those correspond to this portion of the registered capital: 55.79 % Total number of valid votes: 21,913,785 FOR-Votes AGAINST-Votes ABSTENTIONS21,910,406 votes.
3,379 votes.
82,351 votes.
Agenda item 3:Resolution on the discharge from liability of Mag. Klemens Eiter as member of the Management Board for the financial year 2025
Number of shares voting valid: 26,705,783 Those correspond to this portion of the registered capital: 67.99 % Total number of valid votes: 26,705,783 FOR-Votes AGAINST-Votes ABSTENTIONS26,702,404 votes.
3,379 votes.
82,351 votes.
Agenda item 3:Resolution on the discharge from liability of Dipl.-Ing. Claude-Patrick Jeutter as member of the Management Board for the financial year 2025
Number of shares voting valid: 26,706,833 Those correspond to this portion of the registered capital: 67.99 % Total number of valid votes: 26,706,833 FOR-Votes AGAINST-Votes26,703,454 votes.
3,379 votes.
ABSTENTIONS 82,351 votes. Agenda item 3:Resolution on the discharge from liability of Dipl.-Ing. Jürgen Raschendorfer as member of the Management Board for the financial year 2025
Number of shares voting valid: 26,706,773 Those correspond to this portion of the registered capital: 67.99 % Total number of valid votes: 26,706,773 FOR-Votes AGAINST-Votes ABSTENTIONS26,703,394 votes.
3,379 votes.
82,351 votes.
Agenda item 3:Resolution on the discharge from liability of Dipl.-Ing. Josef-Dieter Deix as member of the Management Board for the financial year 2025
Number of shares voting valid: 26,706,773 Those correspond to this portion of the registered capital: 67.99 % Total number of valid votes: 26,706,773 FOR-Votes AGAINST-Votes ABSTENTIONS26,703,394 votes.
3,379 votes.
82,351 votes.
Agenda item 4:Resolution on the discharge from liability of Dipl.-Ing. Iris Ortner, MBA as member of the Supervisory Board for the financial year 2025
Number of shares voting valid: 12,559,568 Those correspond to this portion of the registered capital: 31.98 % Total number of valid votes: 12,559,568 FOR-Votes AGAINST-Votes ABSTENTIONS11,481,773 votes.
1,077,795 votes.
82,351 votes.
Agenda item 4:Resolution on the discharge from liability of DDr. Karl Pistotnik as member of the Supervisory Board for the financial year 2025
Number of shares voting valid: 21,945,131 Those correspond to this portion of the registered capital: 55.87 % Total number of valid votes: 21,945,131 FOR-Votes AGAINST-Votes ABSTENTIONS20,867,336 votes.
1,077,795 votes.
82,351 votes.
Agenda item 4:Resolution on the discharge from liability of Mag. Dr. Henriette Egerth-Stadlhuber as member of the Supervisory Board for the financial year 2025
Number of shares voting valid: 26,737,169 Those correspond to this portion of the registered capital: 68.07 % Total number of valid votes: 26,737,169 FOR-Votes AGAINST-Votes25,659,374 votes.
1,077,795 votes.
ABSTENTIONS 82,351 votes. Agenda item 4:Resolution on the discharge from liability of Mag. Robert Grüneis as member of the Supervisory Board for the financial year 2025
Number of shares voting valid: 26,737,169 Those correspond to this portion of the registered capital: 68.07 % Total number of valid votes: 26,737,169 FOR-Votes AGAINST-Votes ABSTENTIONS25,659,374 votes.
1,077,795 votes.
82,351 votes.
Agenda item 4:Resolution on the discharge from liability of Dr. Walter Knirsch as member of the Supervisory Board for the financial year 2025
Number of shares voting valid: 26,737,169 Those correspond to this portion of the registered capital: 68.07 % Total number of valid votes: 26,737,169 FOR-Votes AGAINST-Votes ABSTENTIONS25,659,274 votes.
1,077,895 votes.
82,351 votes.
Agenda item 4:Resolution on the discharge from liability of Dipl.-Ing. Klaus Ortner as member of the Supervisory Board for the financial year 2025
Number of shares voting valid: 12,515,188 Those correspond to this portion of the registered capital: 31.86 % Total number of valid votes: 12,515,188 FOR-Votes AGAINST-Votes ABSTENTIONS11,437,293 votes.
1,077,895 votes.
82,351 votes.
Agenda item 4:Resolution on the discharge from liability of Alexander Melchior as member of the Supervisory Board for the financial year 2025
Number of shares voting valid: 26,737,169 Those correspond to this portion of the registered capital: 68.07 % Total number of valid votes: 26,737,169 FOR-Votes AGAINST-Votes ABSTENTIONS25,659,374 votes.
1,077,795 votes.
82,351 votes.
Agenda item 4:Resolution on the discharge from liability of Hon.-Prof. Dr. Bernhard Vanas as member of the Supervisory Board for the financial year 2025
Number of shares voting valid: 21,945,131 Those correspond to this portion of the registered capital: 55.87 % Total number of valid votes: 21,945,131 FOR-Votes AGAINST-Votes20,867,236 votes.
1,077,895 votes.
ABSTENTIONS 82,351 votes. Agenda item 4:Resolution on the discharge from liability of Dr. Susanne Weiss as member of the Supervisory Board for the financial year 2025
Number of shares voting valid: 26,121,075 Those correspond to this portion of the registered capital: 66.50 % Total number of valid votes: 26,121,075 FOR-Votes AGAINST-Votes ABSTENTIONS25,043,280 votes.
1,077,795 votes.
82,351 votes.
Agenda item 4:Resolution on the discharge from liability of Dr. Thomas Winischhofer, LL.M., MBA as member of the Supervisory Board for the financial year 2025
Number of shares voting valid: 26,737,169 Those correspond to this portion of the registered capital: 68.07 % Total number of valid votes: 26,737,169 FOR-Votes AGAINST-Votes ABSTENTIONS25,659,374 votes.
1,077,795 votes.
82,351 votes.
Agenda item 4:Resolution on the discharge of the members of the Supervisory Board appointed by the Works Council for the financial year 2025
Number of shares voting valid: 26,736,669 Those correspond to this portion of the registered capital: 68.07 % Total number of valid votes: 26,736,669 FOR-Votes AGAINST-Votes ABSTENTIONS25,658,874 votes.
1,077,795 votes.
82,351 votes.
Agenda item 5:Election of the auditor and group auditor as well as the auditor of the consolidated sustainability statement for the financial year 2026
Number of shares voting valid: 26,817,780 Those correspond to this portion of the registered capital: 68.28 % Total number of valid votes: 26,817,780 FOR-Votes AGAINST-Votes ABSTENTIONS26,737,019 votes.
80,761 votes.
1,600 votes.
Agenda item 6:Resolution on the remuneration report for the financial year 2025
Number of shares voting valid: 26,816,760 Those correspond to this portion of the registered capital: 68.27 % Total number of valid votes: 26,816,760 FOR-Votes AGAINST-Votes20,495,100 votes.
6,321,660 votes.
ABSTENTIONS 2,620 votes. Agenda item 7:Resolution on a Long Term Incentive Program
Number of shares voting valid: 26,814,690 Those correspond to this portion of the registered capital: 68.27 % Total number of valid votes: 26,814,690 FOR-Votes AGAINST-Votes ABSTENTIONS25,633,667 votes.
1,181,023 votes.
520 votes.
Agenda item 8:Resolution on the adjustments and amendments on the remuneration policy
Number of shares voting valid: 26,813,950 Those correspond to this portion of the registered capital: 68.27 % Total number of valid votes: 26,813,950 FOR-Votes AGAINST-Votes ABSTENTIONS20,520,137 votes.
6,293,813 votes.
520 votes.
Agenda item 9:Resolution on the revocation of the authorisation granted to the Management Board by the Annual General Meeting on 27 May 2021 to dispose of (sell) treasury shares (own shares) pursuant to Section 65 para 1b of the Austrian Stock Corporation Act (AktG) together with the resolution on the new authorisation of the Management Board to dispose of (sell) treasury shares (own shares) by other means than via the stock exchange or a public offer
and by excluding the shareholders' general right to purchase (exclusion of subscription rights)
Number of shares voting valid: 26,805,199 Those correspond to this portion of the registered capital: 68.24 % Total number of valid votes: 26,805,199 FOR-Votes AGAINST-Votes ABSTENTIONS26,790,198 votes.
15,001 votes.
9,171 votes.
Agenda item 10:Resolution on the revocation of the authorisation granted to the Management Board by the Annual General Meeting on 30 April 2024 to acquire treasury shares (own shares) pursuant to Section 65 para 1 No 4 and No 8 as well as para 1a and para 1b AktG as well as to cancel treasury shares (own shares) together with the resolution on the new authorisation of the Management Board to acquire treasury shares (own shares) pursuant to Section 65 para 1 No 4 and No 8 as well as para 1a and para 1b AktG both via the stock exchange or over the counter in the amount of up to 10 % of the share capital, also with the exclusion of the shareholders' quota-based right to tender (Andienungsrecht der Aktionare), and resolution on the authorisation of the Management Board to cancel treasury shares (own shares)
Number of shares voting valid: 26,805,289 Those correspond to this portion of the registered capital: 68.24 % Total number of valid votes: 26,805,289 FOR-Votes AGAINST-Votes ABSTENTIONS26,742,601 votes.
62,688 votes.
9,171 votes.
Agenda item 11:Resolution on a conditional capital increase (bedingte Kapitalerhöhung) excluding subscription rights by up to EUR 5,891,737.00 by issuing up to 5,891,737 new, no-par value bearer shares pursuant to Section 159 para 2 no 1 AktG for the issuance to holders of convertible bonds and the determination of the requirements pursuant to Section 160 para 2 AktG as well as on the authorisation of the Management Board to determine the further details of the conditional capital increase and its implementation, in particular regarding the terms of the issue and the conversion procedure for the convertible bonds, the possibility of a mandatory conversion, the issue price as well as the exchange or conversion ratio, and resolution on the corresponding amendment to the articles of association by inserting a new paragraph (5) in § 4 of the articles of association as well as on the authorisation of the Supervisory Board to adopt amendments to the articles of association resulting from the issue of shares pursuant to the conditional capital
Number of shares voting valid: 26,813,960 Those correspond to this portion of the registered capital: 68.27 % Total number of valid votes: 26,813,960 FOR-Votes AGAINST-Votes ABSTENTIONS20,460,492 votes.
6,353,468 votes.
500 votes.
Agenda item 12:Resolution on the authorisation of the Management Board pursuant to Section 174 para 2 AktG within five years from the date of the resolution with the approval of the Supervisory Board to issue convertible bonds conferring the right of conversion or subscription for the acquisition of up to 5,891,737 new, no-par value bearer shares of the Company with a pro rata amount of the share capital of up to EUR 5,891,737.00, even in several tranches, and to determine all further terms, the issue and the conversion procedure with regard to the convertible bonds, the issue price as well as the exchange or conversion ratio. The subscription right of the shareholders is excluded. In addition to a subscription or conversion right, the terms and conditions of the issue may also constitute a mandatory conversion at the end of maturity or at another time. The conversion or subscription rights can be serviced by means of conditional capital or treasury shares (own shares) or by a combination of conditional capital and treasury shares (own shares), or in any other manner permitted by law. The issue price of the convertible bonds is to be determined by means of a market standard price determination scheme in consideration of generally acknowledged methods of mathematical finance
Number of shares voting valid: 26,814,460 Those correspond to this portion of the registered capital: 68.27 % Total number of valid votes: 26,814,460 FOR-Votes AGAINST-Votes ABSTENTIONS20,926,933 votes.
5,887,527 votes.
500 votes.
AGAINST-Votes