| 1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve Discharge of Management Board for Fiscal Year 2021 | For |
| 5 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | For |
| 6 | Appoint the Auditors | For |
| 7.1 | Elect Heinrich Schaller - Vice Chair (Non Executive) | Oppose |
| 7.2 | Elect Peter Gauper - Non-Executive Director | Oppose |
| 7.3 | Elect Rudolf Könighofer - Non-Executive Director | Oppose |
| 7.4 | Elect Birgit Noggler - Non-Executive Director | For |
| 7.5 | Elect Eva Eberhartinger - Non-Executive Director | For |
| 7.6 | Elect Michael Hoellerer - Executive Director | For |
| 7.7 | Elect Mag. Michael Alge - Vice Chair (Non Executive) | For |
| 8 | Authorise Cancellation of Treasury Shares | For |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Amend Articles | Oppose |
