| 2 | Approve the distribution of the net profit for the year as reported in the annual financial statements as at 30 September 2025 | For |
| 3 | Discharge the Executive Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Appoint the Auditors: BDO | Abstain |
| 6 | Approve the Remuneration Report | Abstain |
| 7a | Elect Reinhard Wolf - Chair (Non Executive) | Abstain |
| 7b | Elect Jochen Danninger - Vice Chair (Non Executive) | Oppose |
| 7c | Elect Willi Stiowicek - Vice Chair (Non Executive) | Oppose |
| 7d | Elect Georg Bartmann - Non-Executive Director | Oppose |
| 7e | Elect Philipp Gruber - Non-Executive Director | For |
| 7f | Elect Atanas Pekanov - Non-Executive Director | For |
| 7g | Elect Barbara Potisk-Eibensteiner - Non-Executive Director | For |
| 7h | Elect Martina Sennebogen - Non-Executive Director | Oppose |
| 7i | Elect Peter Weinelt - Non-Executive Director | Oppose |
| 7j | Elect Veronika Wüster - Non-Executive Director | For |
| 8 | Authorise authorisation of the Executive Board to sell treasury shares and exclusion of subscription rights | Oppose |
| 9 | Amendment to Article 2(5) | For |
