

| WIENERBERGER AG | 16/05/2025 AGM | |
|---|---|---|
| 1 | Presentation of the adopted Annual Financial Statements and the Management Report | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Appoint the Auditors | Abstain |
| 6 | Re-Elect David Davies - Non-Executive Director | For |
| 7 | Approve the Remuneration Report | For |