Tonies : Voting Results Annual General Meeting 2024

Voting Results for the

Annual General Meeting of tonies SE

on 29 May 2024

Represented voting rights: 55.18%

					Share of
	Agenda Item	Yes	No	Abstentions	assenting
					votes
1.	Presentation of the combined consolidated management report of
	the management board of the Company (the "Management		No vote required
	Board") regarding the annual accounts of the Company and the
	consolidated financial statements for the financial year ended
	December 31, 2023.
2.	Presentation of the reports of the independent auditor (cabinet
	de revision agréé) of the Company regarding the annual		No vote required
	accounts of the Company and the consolidated financial
	statements for the financial year ended December 31, 2023.
3.	Approval of the annual accounts of the Company for the financial	69,997,297	0	0	100.00%
	year ended December 31, 2023.
4.	Acknowledgement of the results of the Company made with
	respect to the financial year ended December 31, 2023, and	69,997,297	0	0	100.00%
	resolution concerning the allocation of the results of the
	Company for the financial year ended December 31, 2023.
5.	Approval of the consolidated financial statements of the Company	69,997,297	0	0	100.00%
	for the financial year ended December 31, 2023.
6.	Presentation of and advisory vote on the remuneration report for the
	members of the Management Board and the supervisory board of the	62,852,801	3,121,558	4,022,938	95.27%
	Company (the "Supervisory Board") in the financial year ended
	December 31, 2023.
7.	Presentation of and advisory vote on the remuneration policy for the
	members of the Management Board and the Supervisory Board	66,878,237	3,119,060	0	95.54%
	applicable as from 1 January 2024.
8.	Granting of discharge (quitus) to Christian Bailly, as member of the
	Supervisory Board, for the performance of his duties as member of	67,890,925	2,106,372	0	96.99%
	the Supervisory Board for and in connection with the financial year
	ended December 31, 2023.
9.	Granting of discharge (quitus) to Anna Dimitrova, as member of the
	Supervisory Board, for the performance of his duties as member of the	67,890,925	2,106,372	0	96.99%
	Supervisory Board for and in connection with the financial year ended
	December 31, 2023.
10.	Granting of discharge (quitus) to Thilo Fleck, as member of the
	Supervisory Board, for the performance of his duties as member	67,890,925	2,106,372	0	96.99%
	of the Supervisory Board for and in connection with the financial
	year ended December 31, 2023.
11.	Granting of discharge (quitus) to Helmut Jeggle, as member of the
	Supervisory Board, for the performance of his duties as member of the	67,890,925	2,106,372	0	96.99%
	Supervisory Board for and in connection with the financial year ended
	December 31, 2023.
12.	Granting of discharge (quitus) to Alexander Kudlich, as member of the
	Supervisory Board, for the performance of his duties as member of the	67,890,925	2,106,372	0	96.99%
	Supervisory Board for and in connection with the financial year ended
	December 31, 2023.
13.	Granting of discharge (quitus) to Alexander Schemann, as member of
	the Supervisory Board, for the performance of his duties as member	67,890,925	2,106,372	0	96.99%
	of the Supervisory Board for and in connection with the financial year
	ended December 31, 2023.
14.	Granting of discharge (quitus) to Erika Wykes-Sneyd, as member of
	the Supervisory Board, for the performance of her duties as member	67,890,925	2,106,372	0	96.99%
	of the Supervisory Board for and in connection with the financial
	year ended December 31, 2023.

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Voting Results for the

Annual General Meeting of tonies SE

on 29 May 2024

	Yes	No	Abstentions	Share of
Agenda Item	assenting
				votes
15. Granting of discharge (quitus) to Stephanie Caspar, as member of
the Supervisory Board, for the performance of her duties as	67,890,925	2,106,372	0	96.99%
member of the Supervisory Board for and in connection with the
financial year ended December 31, 2023.
16. Granting of discharge (quitus) to Jan Middelhoff, as member of the
Management Board, for the performance of his duties as member	69,890,925	106,372	0	99.85%
of the Management Board for and in connection with the financial
year ended December 31, 2023.
17. Granting of discharge (quitus) to Patric Faßbender, as member of
the Management Board, for the performance of his duties as	69,890,925	106,372	0	99.85%
member of the Management Board for and in connection with the
financial year ended December 31, 2023.
18. Granting of discharge (quitus) to Marcus Stahl, as member of the
Management Board, for the performance of his duties as member	69,890,925	106,372	0	99.85%
of the Management Board for and in connection with the financial
year ended December 31, 2023.
19. Re-Appointment of Christian Bailly as member of the Supervisory
Board until the general meeting called to approve the annual	67,093,238	2,904,059	0	95.85%
accounts of the Company for the financial year ending December
31, 2026.
20. Re-Appointment of Helmut Jeggle as member of the Supervisory
Board until the general meeting called to approve the annual	67,547,297	2,450,000	0	96.50%
accounts of the Company for the financial year ending December
31, 2026.
21. Re-Appointment of Alexander Kudlich as member of the
Supervisory Board until the general meeting called to approve the	67,997,297	2,000,000	0	97.14%
annual accounts of the Company for the financial year ending
December 31, 2026.
22. Re-Appointment of Alexander Schemann as member of the
Supervisory Board until the general meeting called to approve the	67,890,925	2,106,372	0	96.99%
annual accounts of the Company for the financial year ending
December 31, 2026.
23. Re-Appointment of Erika Wykes-Sneyd as member of the
Supervisory Board until the general meeting called to approve the	67,997,297	2,000,000	0	97.14%
annual accounts of the Company for the financial year ending
December 31, 2026.
24. Acknowledgement of the expiration of the mandate of Anna
Dimitrova as member of the Supervisory Board with effect as of	69,997,297	0	0	100.00%
the date of this general meeting of shareholders.
25. Acknowledgement of the expiration of the mandate of Thilo Fleck
as member of the Supervisory Board with effect as of the date of	69,997,297	0	0	100.00%
this general meeting of shareholders.
26. Renewal of the mandate of Mazars Luxembourg as the
independent auditor (cabinet de révision agréé) of the Company,	69,997,297	0	0	100.00%
for the financial year ending on December 31, 2024.

tonies SE

The Management Board

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