| RATIONAL AG | 08/05/2024 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Approve the Remuneration Report | For |
| 6 | Appoint the Auditors | For |
| 7 | Amend Articles: Proof of Entitlement | For |
| 8.1 | Elect Erich Baumgartner - Non-Executive Director | For |
| 8.2 | Elect Johannes Würbser - Non-Executive Director | For |
| 8.3 | Elect Werner Schwind - Non-Executive Director | For |
| 8.4 | Elect Clarissa Käfe - Non-Executive Director | For |
| 8.5 | Elect Christoph Lintz - Non-Executive Director | For |