| BAWAG GROUP AG | 07/05/2018 AGM | |
|---|---|---|
| 1 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Approve Discharge of Management Board | For |
| 4 | Approve Discharge of Supervisory Board | For |
| 5 | Approve Fees Payable to the Board of Directors | Oppose |
| 6 | Appoint the Auditors | For |
| 7.2 | Elect Egbert Fleischer as Supervisory Board Member | Oppose |
| 7.3 | Elect Kim Fennebresque as Supervisory Board Member | For |
| 7.1 | Elect Christopher Brody as Supervisory Board Member | Oppose |
| 7.4 | Elect Adam Rosmarin as Supervisory Board Member | For |