

| WIENERBERGER AG | 19/05/2017 AGM | |
|---|---|---|
| 2 | Approve the Dividend | For |
| 3 | Discharge members of the management Board | For |
| 4 | Discharge members of the Supervisory Board | For |
| 5 | Appoint the Auditors | For |
| 6a | Elect Peter Johnson | For |
| 6b | Elect David Charles Davies | For |
| 7 | Approve All Employee Option/Share Scheme | Oppose |
| 8a | Amend Articles: Section 18 | For |
| 8b | Amend Articles: Section 24 | For |