

| FLUGHAFEN WIEN AG | 04/09/2020 AGM | |
|---|---|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Appoint the Auditors | Oppose |
| 6 | Approve Remuneration Policy | Oppose |
| 7.1 | Elect Manfred Pernsteiner | Oppose |
| 7.2 | Elect Boris Schucht | For |
| 7.3 | Elect Ralph Mueller | For |