EANS-General Meeting: Rosenbauer International AG / Resolutions of the General Meeting

Press Wire ♦ Published: May 19, 2017; 09:37 ♦ (Vindobona)

Resolution on the appropriation of net retained profits Number of shares, for which valid votes were made: 3,822,891 Percentage of the registered capital represented by these votes: 56.22% Total number of valid votes: 3,822,891 Votes in favor: 3,822,891 (101 shareholders).

EANS-General Meeting: Rosenbauer International AG / Resolutions of the General Meeting / Picture: © Vindobona.org

General meeting information transmitted by euro adhoc with the aim of a Europewide distribution. The issuer is responsible for the content of this announcement.

19.05.2017

Results of voting at the 25th Annual General Meeting of Rosenbauer
International AG on May 18, 2017

Point 2 of the Agenda: Resolution on the appropriation of net retained profits

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ISIN
AT0000922554