

| HOCHTIEF AG | 25/04/2024 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Appoint the Auditors | For |
| 6 | Approve the Remuneration Report | For |
| 7 | Elect Cristina Aldámiz-Echevarría González de Durana - Non-Executive Director | Oppose |
| 8 | Approve Remuneration Policy | For |