

| HOCHTIEF AG | 29/04/2025 AGM | |
|---|---|---|
| 2 | Use of distributable profit | For |
| 3 | Ratification of the acts of the members of the Executive Board | For |
| 4 | Ratification of the acts of the members of the Supervisory Board | For |
| 5 | Appointment of the auditor and Group auditor | For |
| 6 | Approve the Remuneration Report | Oppose |
| 7 | Resolution on an amendment to the compensation, on the compensation system for the members of the Supervisory Board, and on a corresponding amendment to Section 18 of the Articles of Association | For |