| VIENNA INSURANCE GROUP | 25/05/2018 AGM | |
|---|---|---|
| 1 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Management Board | For |
| 4 | Approve Discharge of Supervisory Board | For |
| 5 | Amend Articles: Allocation of Income | For |
| 6 | Ratify KPMG Austria GmbH as Auditors | Oppose |
| 7 | Approve Remuneration of Supervisory Board Members | Oppose |