| OSTERREICH POST AG | 22/04/2010 AGM | |
|---|---|---|
| 1 | Receive the financial statements, consolidated financial statements, and the reports of the management and supervisory boards | Non-Voting |
| 2 | Dispose the balance sheet profit for the financial year 2009 | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Approve the remuneration of the Supervisory Board members for the financial year 2009 | For |
| 6 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 7 | Election the Supervisory Board | For |
| 8 | Amend Articles | For |