| OSTERREICH POST AG | 19/04/2018 AGM | |
|---|---|---|
| 1 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge of Management Board | For |
| 4 | Discharge of Supervisory Board | For |
| 5 | Approve Fees Payable to the Supervisory Board | For |
| 6 | Appoint the Auditors | Abstain |
| 7.1 | Elect Jochen Danninger | For |
| 7.2 | Elect Huberta Gheneff | For |
| 7.3 | Elect Edith Hlawati | For |
| 7.4 | Elect Peter Kruse | For |
| 7.5 | Elect Chris Muntwyler | Abstain |
| 7.6 | Elect Stefan Szyszkowitz | For |
| 8 | Amend Article: Place of Jurisdiction | For |