VIENNA INSURANCE GROUP 29/06/2010 AGM
1Receive the reports and accounts, approve the dividendFor
2aDischarge the Management BoardFor
2bDischarge the Supervisory BoardFor
3Approve authority to increase authorised share capital and issue sharesOppose
4Replace existing authority to issue participating bondsOppose
5Replace existing authorisation to issue convertible bondsOppose
6Amend the Articles regarding to the conditional capitalOppose
7Approve the DemergerFor
8Amend Articles: variousFor
9Appoint the auditorsAbstain
10aElection of a supervisory board member: Dr.Wolfgang RuttenstorferFor
10bElection of a supervisory board member: Dr. Martin RomanFor
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