

| FLUGHAFEN WIEN AG | 03/05/2019 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 | Appoint the Auditors | Abstain |
| 6 | Elect Susanne Hoellinger as Supervisory Board Member | Abstain |
| 7 | Shareholder Resolution: Initiate Share Repurchase Program | Oppose |