

| WIENERBERGER AG | 07/05/2026 AGM | |
|---|---|---|
| 2 | Approve the Dividend - EUR 0.95 | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge Supervisory Board | For |
| 5 | Appoint the Auditors - PwC (New) | For |
| 6a | Elect Peter Steiner - Chair (Non Executive) | Oppose |
| 6b | Elect Thomas Birtel - Non-Executive Director | For |
| 6c | Elect Marc Grynberg - Non-Executive Director | For |
| 7 | Approve the Remuneration Report | Oppose |
| 8 | Authorise Share Repurchase | Oppose |
| 9 | Authorise Cancellation of Treasury Shares | For |
| 10 | Approve General Share Issue Mandate | For |