

| VERBUND AG | 20/04/2021 AGM | |
|---|---|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2020 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Mamagement Board | Abstain |
| 4 | Discharge the Supervisory Board | Abstain |
| 5 | Appoint the Auditors | Abstain |
| 6 | Approve the Remuneration Report | Oppose |
| 7 | Approve Fees Payable to the Board of Directors | For |
| 8.1 | New/Amended Proposals from Shareholders | Oppose |
| 8.2 | New/Amended Proposals from Management and Supervisory Board | Oppose |