| VIENNA INSURANCE GROUP | 25/09/2020 AGM | |
|---|---|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Approve Discharge of Management Board for Fiscal 2019 | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2019 | For |
| 5 | Ratify KPMG Austria GmbH as Auditors for Fiscal 2021 | Oppose |
| 6 | Elect Katarina Slezakova as Supervisory Board Member | For |
| 7 | Approve Remuneration of Supervisory Board Members | For |
| 8 | Approve Remuneration Policy | Abstain |