

| BAWAG GROUP AG | 22/04/2026 AGM | |
|---|---|---|
| 1 | Receive the Annual Reports | Non-Voting |
| 2 | Approve the Dividend (EUR 6.25) | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Appoint Deloitte Audit Wirtschaftsprüfungs GmbH as the Auditors | Oppose |
| 6 | Approve the Remuneration Report | Abstain |
| 7 | Authorise Share Repurchase | Oppose |