| 1 | Approve Financial Statements | For |
| 2 | Appropriation of profits resulting from the balance sheet | For |
| 2.2 | Approve the Dividend | For |
| 3 | Discharge the Board | For |
| 4.1.1 | Re-elect Ingo Arnold | For |
| 4.1.2 | Re-elect Ingrid Deltenre | For |
| 4.1.3 | Re-elect Michael Krammer | For |
| 4.1.4 | Re-elect Christoph Vilanek | For |
| 4.1.5 | Elect Thomas Meyer | For |
| 4.1.6 | Elect Thomas Karlovits | For |
| 4.1.7 | Elect Sonja Stirnimann | For |
| 4.1.8 | Elect Henriette Wendt | For |
| 4.1.9 | Elect Thomas Meyer as Board Chair | For |
| 4.2.1 | Elect Remuneration Committee Member: Ingrid Deltenre | For |
| 4.2.2 | Elect Remuneration Committee Member: Michael Krammer | For |
| 4.2.3 | Elect Remuneration Committee Member: Christoph Vilanek | Oppose |
| 4.2.4 | Elect Remuneration Committee Member: Thomas Meyer | For |
| 4.2.5 | Elect Remuneration Committee Chair: Ingrid Deltenre | For |
| 19 | Appoint Independent Proxy | For |
| 6 | Appoint the Auditors | Abstain |
| 7.1 | Approve Remuneration Policy | Oppose |
| 7.2 | Approve Fees Payable to the Board of Directors | For |
| 7.3 | Approve Remuneration of the Executive Leadership Team for 2021 | Oppose |
| 8 | Issue Shares for Cash | For |
| 9 | Transact Any Other Business | Abstain |
