

| VERBUND AG | 22/04/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve Allocation of Income | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Appoint the auditors | Abstain |
| 6.1 | Re-elect Gilbert Frizberg | For |
| 6.2 | Elect Michael Suess | Abstain |
| 6.3 | Elect Elisabeth Engelbrechtsmueller-Strauss | For |
| 6.4 | Re-elect Harald Kaszanits | For |
| 6.5 | Elect Susanne Riess | Abstain |
| 6.6 | Re-elect Christa Wagner | For |
| 6.7 | Elect Juergen Roth | Abstain |
| 6.8 | Elect Werner Muhm | For |
| 6.9 | Re-elect Peter Layr | For |
| 6.10 | Elect Martin Krajcsir | For |