ZEAL Network SE: POLL RESULTS - GENERAL MEETING 18 JANUARY 2019

 NUMBER

RESOLUTION

NAME

VOTES
FOR

%

VOTES
AGAINST

%

VOTES
TOTAL

% of ISC VOTED

VOTES
WITHHELD

01

Receive the reports and accounts of the directors and auditors for the year ended 31 December 2018

15,158,730

99.79

31,687

0.21

15,190,417

67.83%

5,467

02

Approve the directors' remuneration report

14,336,616

94.36

857,252

5.64

15,193,868

67.84%

2,016

03

Approve the directors' remuneration policy

14,381,033

94.65

812,117

5.35

15,193,150

67.84%

2,734

04

Re-appoint Peter Steiner as a member of the Supervisory Board

15,103,685

99.73

40,351

0.27

15,144,036

67.62%

51,848

05

Re-appoint Thorsten Hehl as a member of the Supervisory Board

14,592,011

96.35

552,225

3.65

15,144,236

67.62%

51,648

06

Re-appoint Oliver Jaster as a member of the Supervisory Board

14,191,159

93.70

953,367

6.30

15,144,526

67.62%

51,358

07

Re-appoint Jens Schumann as a member of the Supervisory Board

13,740,792

90.73

1,403,944

9.27

15,144,736

67.62%

51,148

08

Appoint Andreas de Maizière as a member of the Supervisory Board

15,175,032

99.88

18,708

0.12

15,193,740

67.84%

2,044

09

Appoint Marc Peters as a member of the Supervisory Board

14,753,254

97.12

438,073

2.88

15,191,327

67.83%

4,557

10

Re-appoint Ernst & Young LLP as auditors

14,752,552

97.09

441,589

2.91

15,194,141

67.84%

1,743

11

Authorise the Supervisory Board to determine the auditors' remuneration

15,153,151

99.73

41,370

0.27

15,194,521

67.84%

1,363

12

Extend the authorisation to sell shares in the Company held as treasury shares

15,174,369

99.93

10,519

0.07

15,184,888

67.80%

10,996