

| FLUGHAFEN WIEN AG | 31/05/2016 AGM | |
|---|---|---|
| 1 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Approve Fees Payable to the Board of Directors | Oppose |
| 6 | Appoint the Auditors | Abstain |
| 7 | Amend Articles: Management of the Company | For |
| 8 | Approve Share Consolidation | For |
| 9 | Authorise Share Repurchase | Oppose |