

| VIENNA INSURANCE GROUP | 23/05/2025 AGM | |
|---|---|---|
| 1 | Approve Financial Statements and Statutory Reports | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Discharge the Managing Board | Oppose |
| 5 | Discharge the Supervisory Board | Oppose |
| 6 | Approve General Share Issue Mandate | Oppose |
| 7 | Issue Bonds | For |
| 8 | Issue Convertible Bonds | Oppose |
| 9 | Approve Conditional Capital Increase for Convertible Bonds | Oppose |
| 10 | Authorise Share Repurchase | Oppose |
| 11 | Appoint the Auditors | Oppose |
| 12 | Amend Articles: Deputy Chairpersons | For |