| 1 | Presentation of the Annual Report | Non-Voting |
| 2 | Approve Allocation of Income and Dividends | For |
| 3 | Approve Discharge of Management Board | For |
| 4 | Approve Discharge of Supervisory Board | For |
| 5 | Appoint the Auditors | Abstain |
| 6 | Elect Director - Proposal Submitted by EVN AG | For |
