IONOS : Voting Results

IONOS Group SE, Montabaur

Annual General Meeting on 15/05/2024

Voting results - Overview

Item 2	Resolution on the ratification of the Management Board members' actions	(adopted)
	132,813,741	Shares for which valid votes were cast (= 94.87 % of capital stock)
	129,058,631	Yes votes	(97.17 %)
	3,755,110	No votes	(2.83 %)
Item 3.1	Resolution on the ratification of the Supervisory Board members' actions -	(adopted)
	Ralph Dommermuth
	43,443,869	Shares for which valid votes were cast (= 31.03 % of capital stock)
	37,547,056	Yes votes	(86.43 %)
	5,896,813	No votes	(13.57 %)
Item 3.2	Resolution on the ratification of the Supervisory Board members' actions -	(adopted)
	René Obermann
	132,810,917	Shares for which valid votes were cast (= 94.86 % of capital stock)
	129,055,451	Yes votes	(97.17 %)
	3,755,466	No votes	(2.83 %)
Item 3.3	Resolution on the ratification of the Supervisory Board members' actions -	(adopted)
	Dr. Claudia Borgas-Herold
	132,811,563	Shares for which valid votes were cast (= 94.87 % of capital stock)
	129,056,395	Yes votes	(97.17 %)
	3,755,168	No votes	(2.83 %)
Item 3.4	Resolution on the ratification of the Supervisory Board members' actions -	(adopted)
	Kurt Dobitsch
	132,811,058	Shares for which valid votes were cast (= 94.87 % of capital stock)
	129,056,327	Yes votes	(97.17 %)
	3,754,731	No votes	(2.83 %)
Item 3.5	Resolution on the ratification of the Supervisory Board members' actions -	(adopted)
	Martin Mildner
	132,810,499	Shares for which valid votes were cast (= 94.86 % of capital stock)
	129,055,658	Yes votes	(97.17 %)
	3,754,841	No votes	(2.83 %)
Item 3.6	Resolution on the ratification of the Supervisory Board members' actions -	(adopted)
	Vanessa Stützle
	132,810,186	Shares for which valid votes were cast (= 94.86 % of capital stock)
	129,055,123	Yes votes	(97.17 %)
	3,755,063	No votes	(2.83 %)
Item 4	Resolution on the appointment of the external auditors of the annual	(adopted)
	financial statements and the consolidated financial statements for the 2024
	fiscal year and, in the event of an audit review, the auditor for the interim
	financial reports of the 2024 fiscal year and the first quarter of the 2025
	fiscal year
	132,810,780	Shares for which valid votes were cast (= 94.86 % of capital stock)
	129,164,089	Yes votes	(97.25 %)
	3,646,691	No votes	(2.75 %)

Note: Percentages rounded to 2 decimal places

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IONOS Group SE, Montabaur

Annual General Meeting on 15/05/2024

Voting results - Overview

Item 5	Resolution on the approval of the remuneration report for the 2023 fiscal	(adopted)
	year prepared and audited in accordance with Sec. 162 AktG
	132,809,710	Shares for which valid votes were cast (= 94.86 % of capital stock)
	128,626,710	Yes votes	(96.85 %)
	4,183,000	No votes	(3.15 %)

Note: Percentages rounded to 2 decimal places

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