| VIENNA INSURANCE GROUP | 12/05/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge members of the Management Board | For |
| 4 | Discharge members of the Supervisory Board | For |
| 5 | Issue Shares with Pre-emption Rights | Oppose |
| 6 | Issue Bonds | For |
| 7 | Issue convertible Bonds | Oppose |
| 8 | Amend Articles: Par 4/3 | Oppose |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Amend Articles: Par 18 & 19 | For |
| 11 | Appoint the Auditors | Oppose |
| 12 | Elect the Supervisory Board | For |