| VIENNA INSURANCE GROUP | 22/05/2026 AGM | |
|---|---|---|
| 1. | Presentation of the financial statements 2025 | Non-Voting |
| 2. | Approve the Dividend (EUR 1.73) | For |
| 3. | Approve the Remuneration Report | For |
| 4. | Discharge the Management Board | For |
| 5. | Discharge the Supervisory Board | Oppose |
| 6. | Appoint KPMG as the auditor and sustainability reporting auditor for FY2027 | Oppose |
| 7. | Set the Number of Board Directors at Fourteen | For |
| 8. | Approve Fees Payable to the Board of Directors | Oppose |