

| OSTERREICH POST AG | 20/04/2023 AGM | |
|---|---|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Approve Discharge of Management Board for Fiscal Year 2022 | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | For |
| 5 | Approve Fees Payable to the Board of Directors | For |
| 6 | Appoint the Auditors | Oppose |
| 7 | Approve the Remuneration Report | Oppose |
| 8 | Elect Board: Slate Election | For |
| 9 | Amend Articles: Article 3 "Publications" | For |