Pankl Racing Systems AG: Resolutions of the Annual General Meeting Pankl Racing Systems

Kapfenberg (pta023/28.04.2014/14:15 UTC+2) Resolutions in accordance with § 128 Abs. 2 AktG of the 16th Annual General Meeting on April 25 2014 at 10.00 am at the business premises of the Company in A-8605 Kapfenberg, Industriestrasse West 4.

[The share capital amounts EUR 3,150,000.00 and is divided in 3,150,000 shares without nominal value.]

Agenda:

1. Report of the Management Board

(no resolution)

2. Presentation of the annual financial statements including the status report and the corporate governance report as well as the dividend distribution proposal and the Supervisory Board report for the fiscal year 2013

(no resolution)

3. Motion regarding the use of the balance sheet profit for the fiscal year 2013

Unanimous resolution

Yes-votes: 2,746,850 No-votes: 0

Number of valid casted votes: 2,746,850

Part of the share capital through these votes: 87.20%

4. Motion regarding the discharge of the Management Board members for the fiscal year 2013

Unanimous resolution

Yes-votes: 2,746,850 No-votes: 0

Number of valid casted votes: 2,746,850

Part of the share capital through these votes: 87.20%

5. Motion regarding the discharge of Supervisory Board members for the fiscal year 2013

Unanimous resolution

Yes-votes: 2,746,850 No-votes: 0

Number of valid casted votes: 2,746,850

Part of the share capital through these votes: 87.20%

6. Motion regarding the remuneration for members of the Supervisory Board for the fiscal year 2013

Unanimous resolution

Yes-votes: 2,746,628 No-votes: 0

Number of valid casted votes: 2,746,628

Part of the share capital through these votes: 87.19%

7. Election of the annual auditor and group auditor for the fiscal year 2014

Unanimous resolution for KPMG Austria AG Wirtschaftsprüfer- und Steuerberatungsgesell-schaft, Linz.

Yes-votes: 2,746,850 No-votes: 0

Number of valid casted votes: 2,746,850

Part of the share capital through these votes: 87.20%

8. Election of 2 members of the Supervisory Board

Unanimous resolution for DI Stefan Pierer.

Yes-vots: 2,746,850 No-votes: 0

Number of valid casted votes: 2,746,850

Part of the share capital through these votes: 87.20%

Unanimous resolution for Josef Blazicek.

Yes-votes: 2,746,850 No-votes: 0

Number of valid casted votes: 2,746,850

Part of the share capital through these votes: 87.20%

(end)

Emitter:	Pankl Racing Systems AG Industriestraße West 4 8605 Kapfenberg Austria
Contact Person:	DI (FH) Brigitte Putz
Phone:	+43(0)3862 33 999-317
E-Mail:	ir@pankl.com
Website:	www.pankl.com
ISIN(s):	AT0000800800 (Share)
Stock Exchange(s):	Vienna Stock Exchange (Official Trade); Free Market in Berlin, Dusseldorf, Frankfurt, Hamburg, Munich, Stuttgart