

| OSTERREICH POST AG | 11/04/2019 AGM | |
|---|---|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 | Non-Voting |
| 2 | Approve Allocation of Income and Dividends | For |
| 3 | Discharge of the Management Board | For |
| 4 | Discharge of the Supervisory Board | For |
| 5 | Approve Fees Payable to the Board of Directors | For |
| 6 | Appoint the Auditors | Oppose |
| 7 | Authorise Share Repurchase | Oppose |