

| VOESTALPINE AG | 06/07/2022 AGM | |
|---|---|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021/22 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Approve Discharge of Management Board for Fiscal Year 2021/22 | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal Year 2021/22 | For |
| 5 | Approve Remuneration Policy | Oppose |
| 6 | Ratify Deloitte Audit as Auditors for Fiscal Year 2022/23 | For |
| 7 | Approve the Remuneration Report | Oppose |