| UNIPER SE | 22/05/2019 AGM | |
|---|---|---|
| 1 | Receive Financial Statements | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Management Board for the 2017 Financial year | For |
| 4 | Discharge the Management Board for the 2018 Financial Year | For |
| 5 | Discharge the Supervisory Board | For |
| 6 | Appoint the Auditors | For |
| 7 | Elect Markus Rauramo | For |
| 8 | Shareholder Resolution: Appoint Jochen Jahn as Special Auditor to Examine Management Board Actions | For |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Shareholder Resolution: Approve Affiliation Agreement with Fortum Oyj | For |