

| OSTERREICH POST AG | 20/04/2017 AGM | |
|---|---|---|
| 1 | Presentation of Annual 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 Supervisory Board | For |
| 6 | Appoint the Auditors | Abstain |
| 7.A | Amend Articles | For |
| 7.B | Amend Articles | For |
| 8 | Authorise Share Repurchase | Oppose |