Vantage Towers AgHAM: VTWR

Voting Results Annual General Meeting 2024

· Issued by Vantage Towers Ag

Vantage Towers AG, Düsseldorf

Annual General Meeting on 29 November 2024

Voting results - Overview

Valid votes cast

% of capital

Shares

stock

Yes votes

Shares

%

No votes

Shares

%

Item 2

Resolution on the ratification of the acts of the members of the Management Board

452,751,159

89.52 %

452,110,137

99.86 %

641,022

0.14 %

Christian Hillabrant

Item 2

Resolution on the ratification of the acts of the members of the Management Board

452,750,759

89.51 %

452,109,733

99.86 %

641,026

0.14 %

Vivek Badrinath

Item 2

Resolution on the ratification of the acts of the members of the Management Board

452,751,159

89.52 %

452,110,137

99.86 %

641,022

0.14 %

Thomas Reisten

Item 2

Resolution on the ratification of the acts of the members of the Management Board

452,751,159

89.52 %

452,110,137

99.86 %

641,022

0.14 %

Christian Sommer

Item 3

Resolution on the ratification of the acts of the members of the Supervisory Board

452,751,059

89.52 %

452,110,012

99.86 %

641,047

0.14 %

Pierre Klotz

Item 3

Resolution on the ratification of the acts of the members of the Supervisory Board

452,751,059

89.52 %

452,092,316

99.85 %

658,743

0.15 %

Michael Bird

Item 3

Resolution on the ratification of the acts of the members of the Supervisory Board

452,750,604

89.51 %

452,091,751

99.85 %

658,853

0.15 %

Kash Pandya

Item 3

Resolution on the ratification of the acts of the members of the Supervisory Board

452,750,600

89.51 %

452,091,857

99.85 %

658,743

0.15 %

Alberto Ripepi

Item 3

Resolution on the ratification of the acts of the members of the Supervisory Board

452,750,600

89.51 %

452,091,857

99.85 %

658,743

0.15 %

Marco Fontana

Item 3

Resolution on the ratification of the acts of the members of the Supervisory Board

452,750,600

89.51 %

452,091,857

99.85 %

658,743

0.15 %

Marco Pugliese

Item 3

Resolution on the ratification of the acts of the members of the Supervisory Board

452,751,059

89.52 %

452,109,611

99.86 %

641,448

0.14 %

Prof. Dr. Rüdiger Grube

Note: Percentages rounded to 2 decimal places

Page 1

Vantage Towers AG, Düsseldorf

Annual General Meeting on 29 November 2024

Voting results - Overview

Valid votes cast

% of capital

Shares

stock

Yes votes

Shares

%

No votes

Shares

%

Item 3

Resolution on the ratification of the acts of the members of the Supervisory Board

452,751,004

89.52 %

452,109,847

99.86 %

641,157

0.14 %

Amanda Jane Nelson

Item 3

Resolution on the ratification of the acts of the members of the Supervisory Board

452,751,000

89.52 %

452,109,553

99.86 %

641,447

0.14 %

Charles C. Green III

Item 3

Resolution on the ratification of the acts of the members of the Supervisory Board

452,750,604

89.51 %

452,109,557

99.86 %

641,047

0.14 %

Pinar Yemez

Item 3

Resolution on the ratification of the acts of the members of the Supervisory Board

452,750,479

89.51 %

452,109,447

99.86 %

641,032

0.14 %

Katja van Doren

Item 3

Resolution on the ratification of the acts of the members of the Supervisory Board

452,750,600

89.51 %

452,109,443

99.86 %

641,157

0.14 %

Terence Rhodes

Item 4

Election of the auditor for the financial year 2024/2025

503,229,035

99.50 %

502,588,123

99.87 %

640,912

0.13 %

Item 5

Election of Supervisory Board members

452,750,414

89.51 %

451,743,065

99.78 %

1,007,349

0.22 %

Evgenia Zaytseva

Note: Percentages rounded to 2 decimal places

Page 2

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