

| VOESTALPINE AG | 05/07/2023 AGM | |
|---|---|---|
| 1 | Presentation of Annual Reports | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge of Management Board | For |
| 4 | Discharge of Supervisory Board | For |
| 5 | Approve Fees Payable to the Board of Directors | For |
| 6 | Appoint Deloitte as Auditors | For |
| 7 | Approve the Remuneration Report | Oppose |
| 8 | Authorise Share Repurchase | Oppose |