Do : Voting Results

Voting results for the ordinary general meeting of Do&Co Aktiengesellschaft on 15. Jänner 2021

Agenda item 1:

Resolution on the authorization of the Management Board to issue pursuant to Section 174 AktG convertible bonds which grantsubscription and/or conversion rights to shares of the Company, including a resolution on the exclusion of the statutory subscription rightof shareholders relating to such convertible bonds

Presence: 174 shareholders with 5.462.606 votes.

Number of shares voting valid: 5,462,451

Those correspond to this portion of the registered capital: 56.06 %

Total number of valid votes: 5,462,451

FOR-Votes	109 shareholders with 4,945,912 votes.
AGAINST-Votes	62 shareholders with 516,539 votes.
ABSTENTIONS	3 shareholders with 155 votes.

Agenda item 2:

Resolution on the conditional increase of the share capital of the Company pursuant to Section 159 para. 2 no. 1 AktG for the purposeof issuing to creditors of financial instruments (convertible bonds) ("Conditional Capital 2021") with cancellation of the "ConditionalCapital 2008/2013" pursuant to the resolutions adopted under Item 8 of the Agenda of the 10th Ordinary General Meeting of Shareholdersand under Item 8 of the Agenda of the 15h Ordinary General Meeting of Shareholders and resolution on a corresponding amendment ofclause 5 (4) of the Articles of Association

Presence: 174 shareholders with 5.462.606 votes.

Number of shares voting valid: 5,462,451

Those correspond to this portion of the registered capital: 56.06 %

Total number of valid votes: 5,462,451

FOR-Votes	109 shareholders with 4,945,912 votes.
AGAINST-Votes	62 shareholders with 516,539 votes.
ABSTENTIONS	3 shareholders with 155 votes.

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