| 1 | Presentation of Annual Reports | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Approval of the actions of the members of the Executive Board in the 2023/24 financial year | For |
| 4 | Approval of the actions of the members of the Supervisory Board in the 2023/24 financial year | For |
| 5 | Elect BDO Austria as the auditor, the group auditor and the auditor of the consolidated sustainability report for the 2024/25 financial year | For |
| 6 | Approve the Remuneration Report | Abstain |
| 7 | Approve fixing of remuneration of the members of the Supervisory Board of EVN AG | For |