Rosenbauer International : Resolutions proposed by the Executive Board and Supervisory Board, (Beschlussvorschläge clear2 EN)

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Rosenbauer International AG Leonding, FN 78543 f Proposed resolutions of the Executive Board and the Supervisory Board for the 34th Annual General Meeting May 20, 2026 Presentation of the annual financial statements including the management report, corporate governance report, consolidated financial statements including the Group Management Report, non-financial report, and the report from the Supervisory Board for the 2025 financial year As the presentation of the aforementioned documents serves only to provide information to the Annual General Meeting, there will be no resolution on this agenda item. The annual financial statements for 2025 have already been approved by the Supervisory Board and thus adopted. As a result of the net loss reported in the annual financial statements for 2025, there is no need for a resolution on the appropriation of the net profit and therefore no separate agenda item is required on the appropriation of profit. Resolution on the actions of the members of the Executive Board for the 2025 financial year The Executive Board and the Supervisory Board propose that the actions of the members of the Executive Board holding office in the 2025 financial year be approved for this period. Resolution on the actions of the members of the Supervisory Board for the 2025 financial year The Executive Board and the Supervisory Board propose that the actions of the members of the Supervisory Board holding office in the 2025 financial year be approved for this period. Selection of the statutory auditor, Group auditor, and the non-financial statement auditor for the 2026 financial year On the recommendation of its Audit Committee, the Supervisory Board proposes to appoint BDO Assurance GmbH Wirtschaftsprüfungs-und Steuerberatungsgesellschaft, Vienna, as statutory auditor, Group auditor, and non-financial statement auditor for the 2026 financial year. Elections to the Supervisory Board The term of office of Dr. Christian Reisinger will end after the Annual General Meeting to be held on May 20, 2026. In accordance with Section 9 (2) of the Articles of Association, the Supervisory Board shall consist of at least four and at most six members elected by the Annual General Meeting. The Supervisory Board has previously consisted of five members elected by the Annual General Meeting (plus the members appointed under the Austrian Labor Constitution Act...

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