PORR : Voting Results for the 143rd Annual General Meeting

Voting results for the ordinary general meeting of Porr AG on 28. April

2023

Agenda item 2:

Resolution on the appropriation of the net profit

Number of shares voting valid: 24,342,510

Those correspond to this portion of the registered capital: 61.97 %

Total number of valid votes: 24,342,510

FOR-Votes	24,342,510 votes.
AGAINST-Votes	0 votes.
ABSTENTIONS	1,100 votes.

Agenda item 3a:

Resolution on the discharge from liability of Ing. Karl-Heinz Strauss, MBA, FRICS as member of the Management Board for the financial year 2022

Number of shares voting valid: 18,352,154

Those correspond to this portion of the registered capital: 46.72 %

Total number of valid votes: 18,352,154

FOR-Votes	18,348,775 votes.
AGAINST-Votes	3,379 votes.
ABSTENTIONS	23,138 votes.

Agenda item 3b:

Resolution on the discharge from liability of Ing. Josef Pein as member of the Management Board for the financial year 2022

Number of shares voting valid: 24,320,864

Those correspond to this portion of the registered capital: 61.92 %

Total number of valid votes: 24,320,864

FOR-Votes	24,317,485 votes.
AGAINST-Votes	3,379 votes.
ABSTENTIONS	22,998 votes.

Agenda item 3c:

Resolution on the discharge from liability of Dipl.-Ing. Jürgen Raschendorfer as member of the Management Board for the financial year 2022

Number of shares voting valid: 24,320,859

Those correspond to this portion of the registered capital: 61.92 %

Total number of valid votes: 24,320,859

FOR-Votes

24,317,480 votes.

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AGAINST-Votes	3,379 votes.
ABSTENTIONS	22,998 votes.

Agenda item 3d:

Resolution on the discharge from liability of Mag. Klemens Eiter as member of the Management Board for the financial year 2022

Number of shares voting valid: 24,320,175

Those correspond to this portion of the registered capital: 61.92 %

Total number of valid votes: 24,320,175

FOR-Votes	24,316,796 votes.
AGAINST-Votes	3,379 votes.
ABSTENTIONS	22,998 votes.

Agenda item 4a:

Resolution on the discharge from liability of DDr. Karl Pistotnik as member of the Supervisory Board for the financial year 2022

Number of shares voting valid: 18,353,137

Those correspond to this portion of the registered capital: 46.73 %

Total number of valid votes: 18,353,137

FOR-Votes	18,349,758 votes.
AGAINST-Votes	3,379 votes.
ABSTENTIONS	22,998 votes.

Agenda item 4b:

Resolution on the discharge from liability of Dipl.-Ing. Klaus Ortner as member of the Supervisory Board for the financial year 2022

Number of shares voting valid: 10,098,194

Those correspond to this portion of the registered capital: 25.71 %

Total number of valid votes: 10,098,194

FOR-Votes	10,094,815 votes.
AGAINST-Votes	3,379 votes.
ABSTENTIONS	22,998 votes.

Agenda item 4c:

Resolution on the discharge from liability of Mag. Robert Grüneis as member of the Supervisory Board for the financial year 2022

Number of shares voting valid: 24,315,005

Those correspond to this portion of the registered capital: 61.90 %

Total number of valid votes: 24,315,005

FOR-Votes	24,311,626 votes.
AGAINST-Votes	3,379 votes.
ABSTENTIONS	22,998 votes.

Agenda item 4d:

Resolution on the discharge from liability of Dr. Walter Knirsch as member of the Supervisory Board for the financial year 2022

Number of shares voting valid: 24,314,962

Those correspond to this portion of the registered capital: 61.90 %

Total number of valid votes: 24,314,962

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FOR-Votes	24,311,583 votes.
AGAINST-Votes	3,379 votes.
ABSTENTIONS	22,998 votes.

Agenda item 4e:

Resolution on the discharge from liability of Dipl.-Ing. Iris Ortner, MBA as member of the Supervisory Board for the financial year 2022

Number of shares voting valid: 10,136,761

Those correspond to this portion of the registered capital: 25.81 %

Total number of valid votes: 10,136,761

FOR-Votes	10,133,382 votes.
AGAINST-Votes	3,379 votes.
ABSTENTIONS	22,998 votes.

Agenda item 4f:

Resolution on the discharge from liability of Hon.-Prof. Dr. Bernhard Vanas as member of the Supervisory Board for the financial year 2022

Number of shares voting valid: 18,346,604

Those correspond to this portion of the registered capital: 46.71 %

Total number of valid votes: 18,346,604

FOR-Votes	18,343,225 votes.
AGAINST-Votes	3,379 votes.
ABSTENTIONS	22,998 votes.

Agenda item 4g:

Resolution on the discharge from liability of Dr. Susanne Weiss as member of the Supervisory Board for the financial year 2022

Number of shares voting valid: 23,397,548

Those correspond to this portion of the registered capital: 59.57 %

Total number of valid votes: 23,397,548

FOR-Votes	23,394,169 votes.
AGAINST-Votes	3,379 votes.
ABSTENTIONS	22,998 votes.

Agenda item 4h:

Resolution on the discharge from liability of Dr. Thomas Winischhofer, LL.M., MBA as member of the Supervisory Board for the financial year 2022

Number of shares voting valid: 24,313,692

Those correspond to this portion of the registered capital: 61.90 %

Total number of valid votes: 24,313,692

FOR-Votes	24,310,313 votes.
AGAINST-Votes	3,379 votes.
ABSTENTIONS	22,998 votes.

Agenda item 4i:

Resolution on the discharge from liability of Gottfried Hatzenbichler as member of the Supervisory Board for the financial year 2022

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Number of shares voting valid: 24,313,382

Those correspond to this portion of the registered capital: 61.90 %

Total number of valid votes: 24,313,382

FOR-Votes	24,310,003 votes.
AGAINST-Votes	3,379 votes.
ABSTENTIONS	22,998 votes.

Agenda item 4j:

Resolution on the discharge from liability of Michael Kaincz as member of the Supervisory Board for the financial year 2022

Number of shares voting valid: 24,313,832

Those correspond to this portion of the registered capital: 61.90 %

Total number of valid votes: 24,313,832

FOR-Votes	24,310,453 votes.
AGAINST-Votes	3,379 votes.
ABSTENTIONS	22,998 votes.

Agenda item 4k:

Resolution on the discharge from liability of Wolfgang Ringhofer as member of the Supervisory Board for the financial year 2022

Number of shares voting valid: 24,312,832

Those correspond to this portion of the registered capital: 61.90 %

Total number of valid votes: 24,312,832

FOR-Votes	24,309,453 votes.
AGAINST-Votes	3,379 votes.
ABSTENTIONS	22,998 votes.

Agenda item 4l:

Resolution on the discharge from liability of Dipl.-Ing. Michael Tomitz as member of the Supervisory Board for the financial year 2022

Number of shares voting valid: 24,312,832

Those correspond to this portion of the registered capital: 61.90 %

Total number of valid votes: 24,312,832

FOR-Votes	24,309,453 votes.
AGAINST-Votes	3,379 votes.
ABSTENTIONS	22,998 votes.

Agenda item 4m:

Resolution on the discharge from liability of Martina Stegner as member of the Supervisory Board for the financial year 2022

Number of shares voting valid: 24,312,832

Those correspond to this portion of the registered capital: 61.90 %

Total number of valid votes: 24,312,832

FOR-Votes	24,309,453 votes.
AGAINST-Votes	3,379 votes.
ABSTENTIONS	22,998 votes.

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Agenda item 4n:

Resolution on the discharge from liability of Christian Supper as member of the Supervisory Board for the financial year 2022

Number of shares voting valid: 24,312,832

Those correspond to this portion of the registered capital: 61.90 %

Total number of valid votes: 24,312,832

FOR-Votes	24,309,453 votes.
AGAINST-Votes	3,379 votes.
ABSTENTIONS	22,998 votes.

Agenda item 5:

Election of the auditors and group auditors for the financial year 2023

Number of shares voting valid: 24,334,080

Those correspond to this portion of the registered capital: 61.95 %

Total number of valid votes: 24,334,080

FOR-Votes	24,283,444 votes.
AGAINST-Votes	50,636 votes.
ABSTENTIONS	1,250 votes.

Agenda item 6:

Resolution on the remuneration report for the financial year 2022

Number of shares voting valid: 24,332,378

Those correspond to this portion of the registered capital: 61.95 %

Total number of valid votes: 24,332,378

FOR-Votes	22,590,652 votes.
AGAINST-Votes	1,741,726 votes.
ABSTENTIONS	1,650 votes.

Agenda item 7:

Resolution on a Long Term Incentive Program

Number of shares voting valid: 24,332,068

Those correspond to this portion of the registered capital: 61.95 %

Total number of valid votes: 24,332,068

FOR-Votes	23,969,104 votes.
AGAINST-Votes	362,964 votes.
ABSTENTIONS	0 votes.

Agenda item 8:

Resolution on the adjustments and amendments on the remuneration policy

Number of shares voting valid: 24,332,031

Those correspond to this portion of the registered capital: 61.95 %

Total number of valid votes: 24,332,031

FOR-Votes	21,955,153 votes.
AGAINST-Votes	2,376,878 votes.
ABSTENTIONS	0 votes.

Agenda item 9a:

Election of Dipl.-Ing. Iris Ortner, MBA to the Supervisory Board

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