AUTO1 : Results of the vote (AUTO1 Abstimmungsergebnisse oHV2024 EN)

AUTO1 Group SE, Berlin

Annual General Meeting on 06/06/2024

Voting results - Overview

Item 2	Resolution on the discharge of the members of the Management Board of	(adopted)
	AUTO1 Group SE for the financial year 2023
	108,144,561	Shares for which valid votes were cast (= 49.80 % of capital stock)
	107,762,841	Yes votes	(99.65 %)
	381,720	No votes	(0.35 %)
Item 3	Resolution on the discharge of the members of the Supervisory Board of	(adopted)
	AUTO1 Group SE for the financial year 2023
	136,785,509	Shares for which valid votes were cast (= 62.99 % of capital stock)
	129,878,965	Yes votes	(94.95 %)
	6,906,544	No votes	(5.05 %)
Item 4.1	Auditor for the Company and the Group for the financial year 2024	(adopted)
	138,769,579	Shares for which valid votes were cast (= 63.90 % of capital stock)
	132,163,284	Yes votes	(95.24 %)
	6,606,295	No votes	(4.76 %)
Item 4.2	Auditor for any review or audit of the Company's interim financial reports	(adopted)
	and financial information for the financial year 2024
	138,769,579	Shares for which valid votes were cast (= 63.90 % of capital stock)
	132,163,284	Yes votes	(95.24 %)
	6,606,295	No votes	(4.76 %)
Item 4.3	Auditor for any review or audit of the Company's interim financial reports	(adopted)
	and financial information for the financial year 2025 in the period until the
	next Annual General Meeting in 2025
	138,769,579	Shares for which valid votes were cast (= 63.90 % of capital stock)
	132,163,284	Yes votes	(95.24 %)
	6,606,295	No votes	(4.76 %)
Item 5	Resolution on the approval of the Remuneration Report	(adopted)
	138,770,056	Shares for which valid votes were cast (= 63.90 % of capital stock)
	120,194,212	Yes votes	(86.61 %)
	18,575,844	No votes	(13.39 %)
Item 6.1	Resolution on the election of new members of the Supervisory Board - Mr.	(adopted)
	Hakan Koç
	138,770,109	Shares for which valid votes were cast (= 63.90 % of capital stock)
	125,881,217	Yes votes	(90.71 %)
	12,888,892	No votes	(9.29 %)
Item 6.2	Resolution on the election of new members of the Supervisory Board - Ms.	(adopted)
	Sylvie Mutschler-von Specht
	138,769,993	Shares for which valid votes were cast (= 63.90 % of capital stock)
	125,019,335	Yes votes	(90.09 %)
	13,750,658	No votes	(9.91 %)
Item 6.3	Resolution on the election of new members of the Supervisory Board - Ms.	(adopted)
	Anne Claudia Frese
	138,436,085	Shares for which valid votes were cast (= 63.75 % of capital stock)
	132,163,792	Yes votes	(95.47 %)
	6,272,293	No votes	(4.53 %)

Note: Percentages rounded to 2 decimal places

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AUTO1 Group SE, Berlin

Annual General Meeting on 06/06/2024

Voting results - Overview

Item 6.4	Resolution on the election of new members of the Supervisory Board - Mr.	(adopted)
	Christian Miele
	138,436,085	Shares for which valid votes were cast (= 63.75 % of capital stock)
	132,163,539	Yes votes	(95.47 %)
	6,272,546	No votes	(4.53 %)
Item 7	Resolution on the cancellation of the existing Authorized Capital 2021 and	(adopted)
	the creation of a new authorized capital with the exclusion of preemptive
	rights and with authorization to exclude preemptive rights and on the
	corresponding amendment of the Articles of Association
	138,180,675	Shares for which valid votes were cast (= 63.63 % of capital stock)
	109,722,473	Yes votes	(79.41 %)
	28,458,202	No votes	(20.59 %)
Item 8	Resolution on the cancellation of the existing authorization and the granting	(adopted)
	of a new authorization for the acquisition of treasury shares and their
	utilization, including the authorization for the redemption of acquired
	treasury shares and capital reduction as well as for the exclusion of
	preemptive rights
	138,764,523	Shares for which valid votes were cast (= 63.90 % of capital stock)
	132,424,870	Yes votes	(95.43 %)
	6,339,653	No votes	(4.57 %)

Note: Percentages rounded to 2 decimal places

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