| 1 | Presentation of the Annual Reports | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Discharge the Management Board | For |
| 5 | Discharge the Supervisory Board | For |
| 6.1 | Elect Erwin Hameseder - Chair (Non Executive) | Oppose |
| 6.2 | Elect Heinz Konrad - Non-Executive Director | Oppose |
| 6.3 | Elect Reinhard Schwendtbauer - Non-Executive Director | Oppose |
| 6.4 | Elect Christof Splechtna - Non-Executive Director | Oppose |
| 7 | Appoint the Auditors | For |
| 8 | Issue Convertible Bonds | For |
| 9 | Creation of Conditional Capital and Corresponding Amendment of Article 4 | For |
| 10 | Amend Articles: Articles 2,10, 11, 15, 16 and 19 | For |
