

| VOESTALPINE AG | 01/07/2026 AGM | |
|---|---|---|
| 1 | Presentation of the Annual Reports | Non-Voting |
| 2 | Approve the Dividend of EUR 0.75 per share | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Approve Fees Payable to the Board of Directors | For |
| 6 | Appoint the Auditors | For |
| 7 | Approve the Remuneration Report of members of the Management Board and the Supervisory Board | Oppose |