

| OSTERREICH POST AG | 15/04/2021 AGM | |
|---|---|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Approve Discharge of Management Board for Fiscal Year 2020 | For |
| 4 | Discharge the Board | For |
| 5 | Approve Fees Payable to the Board of Directors | For |
| 6 | Appoint the Auditors: BDO Austria GmbH | For |
| 7 | Approve the Remuneration Report | Oppose |