

| VERBUND AG | 29/04/2025 AGM | |
|---|---|---|
| 1 | Presentation of Annual Reports | Non-Voting |
| 2 | Resolution to approve the appropriation of the net profit reported in the 2024 annual financial statements | For |
| 3 | Discharge the Executive Board | Abstain |
| 4 | Discharge the Supervisory Board | Abstain |
| 5 | Appoint the Auditors | For |
| 6 | Approve the Remuneration Report | Oppose |
| 7 | Approve Remuneration Policy | Oppose |
| 8 | Re-elect Robert Stajic - Non-Executive Director | Abstain |
| 9 | Approve Demerger | For |