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

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Results of voting at the 24th Annual General Meeting of Rosenbauer
International AG on May 20, 2016 Point 2 of the Agenda: Resolution on
the appropriation of net retained profits Number of shares, for which
valid votes were made: 3,944,442 Percentage of the registered capital
represented by these votes: 58.01% Total number of valid votes:
3,944,442 Votes in favor: 3,944,442. Votes against 0. Abstentions 0.

Point 3 of the Agenda: Resolution to discharge the members of the
Executive Board for the 2015 financial year Number of shares, for
which valid votes were made: 3,944,442 Percentage of the registered
capital represented by these votes: 58.01 % Total number of valid
votes: 3,944,442 Votes in favor: 3,944,442. Votes against 0.
Abstentions 0.

Point 4 of the Agenda: Resolution to discharge the members of the
Supervisory Board for the 2015 financial year Number of shares, for
which valid votes were made: 3,944,442 Percentage of the registered
capital represented by these votes: 58.01 % Total number of valid
votes: 3,944,442 Votes in favor: 3,944,442. Votes against 0.
Abstentions 0.

Point 5 of the Agenda: Election of the auditor and Group auditor for
the 2016 financial year Number of shares, for which valid votes were
made: 3,944,326 Percentage of the registered capital represented by
these votes: 58.00 % Total number of valid votes: 3,944,326 Votes in
favor: 3,933,235. Votes against : 11,091. Abstentions: 116.

Point 6 of the Agenda: Election of a Supervisory Board member Number
of shares, for which valid votes were made: 3,944,442 Percentage of
the registered capital represented by these votes: 58.01 % Total
number of valid votes: 3,944,442 Votes in favor: 3,944,442. Votes
against 0. Abstentions 0.

Point 7 of the Agenda: Resolution on the authorization of the
Executive Board a) to acquire treasury shares in accordance with
Section 65 (1) item 4 and item 8 and (1a) and (1b) AktG either on or
off the stock exchange up to 10% of the share capital while also
disapplying the pro rata right of sale, as permitted in such an
acquisition (reverse disapplication of shareholders' pre-emptive
subscription rights), b) to resolve, in accordance with Section 65
(1b) AktG, to sell or use treasury shares by a method of sale other
than via the stock exchange or by way of a public offer by analogy
with the regulations on the disapplication of shareholders'
pre-emptive subscription rights, c) to reduce the share capital by
withdrawing these treasury shares without a further resolution of the
Annual General Meeting, thus suspending the most recent authorization
of the Executive Board as per the Annual General Meeting resolution
of May 23, 2014 with respect to item 8 of the agenda. Number of
shares, for which valid votes were made: 3,944,082 Percentage of the
registered capital represented by these votes: 58.00 % Total number
of valid votes: 3,944,082 Votes in favor: 3,944,082. Votes against 0.
Abstentions 0.

Point 8 of the Agenda: Resolution on the amendment of Article 12 of
the Articles of Association Number of shares, for which valid votes
were made: 3,944,082 Percentage of the registered capital represented
by these votes: 58.00% Total number of valid votes: 3,944,082 Votes
in favor: 3,944,082 . Votes against 0. Abstentions 0.

Further inquiry note:
Rosenbauer International AG
Mag. Gerda Königstorfer
Tel.: 0732/6794-568
gerda.koenigstorfer@rosenbauer.com

end of announcement euro adhoc
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issuer: Rosenbauer International AG
Paschingerstrasse 90
A-4060 Leonding
phone: +43(0)732 6794 568
FAX: +43(0)732 6794 89
mail: ir@rosenbauer.com
WWW: www.rosenbauer.com
sector: Machine Manufacturing
ISIN: AT0000922554
indexes: WBI, ATX Prime
stockmarkets: free trade: Berlin, Stuttgart, official market: Wien
language: English