BAWAG GROUP AG 2023-2024 Proxy Voting Records

Description as filed by funds: GRANTING DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD WITH REGARD TO THE FINANCIAL YEAR 2023

The 6 asset managers below reported 455,002 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: RESOLUTION TO CONDITIONALLY INCREASE THE COMPANY'S SHARE CAPITAL PURSUANT TO SECTION 159 PARA 2 NO 1 AUSTRIAN STOCK CORPORATION ACT (AKTG) BY UP TO EUR 7,860,000 AND TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION IN SECTION 5

The 6 asset managers below reported 455,002 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 39 asset managers below reported 666,569,828 for, 6,633 against, 18,118 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 39 asset managers. All 39 are in the interactive database (link above).

The 39 asset managers below reported 666,576,461 for, 18,118 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 39 asset managers. All 39 are in the interactive database (link above).

Description as filed by funds: Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million

The 39 asset managers below reported 666,576,461 for, 18,118 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 39 asset managers. All 39 are in the interactive database (link above).

The 39 asset managers below reported 666,569,828 for, 6,633 against, 18,118 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 39 asset managers. All 39 are in the interactive database (link above).

The 13 asset managers below reported 961,170 for, 11,383 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 13 asset managers below reported 961,170 for, 11,383 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 13 asset managers below reported 961,170 for, 11,383 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 13 asset managers below reported 961,170 for, 11,383 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: RESOLUTION TO AUTHORIZE THE MANAGEMENT BOARD PURSUANT TO SECTION 174 PARA 2 AUSTRIAN STOCK CORPORATION ACT (AKTG) TO ISSUE CONVERTIBLE BONDS WITH THE EXCLUSION OF THE SHAREHOLDERS' SUBSCRIPTION RIGHT

The 6 asset managers below reported 455,002 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: RESOLUTION TO REVOKE THE EXISTING AUTHORIZED CAPITAL AND TO AUTHORIZE THE MANAGEMENT BOARD TO INCREASE THE COMPANY'S SHARE CAPITAL BY UP TO EUR 31,440,000 IN EXCHANGE FOR CASH AND/OR CONTRIBUTION-IN-KIND, ALSO WITH THE EXCLUSION OF THE SHAREHOLDERS' SUBSCRIPTION RIGHT, AND TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION IN SECTION 5

The 6 asset managers below reported 455,002 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 39 asset managers below reported 666,576,461 for, 18,118 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 39 asset managers. All 39 are in the interactive database (link above).

The 39 asset managers below reported 666,576,461 for, 18,118 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 39 asset managers. All 39 are in the interactive database (link above).

The 39 asset managers below reported 665,493,999 for, 1,082,462 against, 18,118 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 39 asset managers. All 39 are in the interactive database (link above).

The 13 asset managers below reported 961,170 for, 11,383 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 13 asset managers below reported 961,170 for, 11,383 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 13 asset managers below reported 961,170 for, 11,383 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: APPROPRIATION OF PROFIT

The 6 asset managers below reported 455,002 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: GRANTING DISCHARGE TO THE MEMBERS OF THE MANAGEMENT BOARD WITH REGARD TO THE FINANCIAL YEAR 2023

The 6 asset managers below reported 455,002 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 39 asset managers below reported 666,574,411 for, 2,050 against, 18,118 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 39 asset managers. All 39 are in the interactive database (link above).

The 13 asset managers below reported 961,170 for, 11,383 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN SECTION 10 (VIRTUAL GENERAL MEETING AND HYBRID GENERAL MEETING)

The 6 asset managers below reported 455,002 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: RESOLUTION TO AUTHORIZE THE MANAGEMENT BOARD: A. TO ACQUIRE THE COMPANY'S OWN SHARES PURSUANT TO SECTION 65 PARA 1 NO 8 AND PARA 1A AND 1B AUSTRIAN STOCK CORPORATION ACT (AKTG) VIA THE STOCK EXCHANGE, A PUBLIC OFFER OR OVER-THE-COUNTER, ALSO WITH THE EXCLUSION OF PRO RATA SHAREHOLDER RIGHTS OF RE-PURCHASE (REVERSE EXCLUSION OF SUBSCRIPTION RIGHTS), B. TO DECIDE ON ANY OTHER MODE OF TRANSFERRING THE COMPANY'S OWN SHARES PURSUANT TO SECTION 65 PARA 1B AUSTRIAN STOCK CORPORATION ACT (AKTG), I.E. OTHER THAN VIA THE STOCK EXCHANGE OR A PUBLIC OFFER, WHILE APPLYING MUTATIS MUTANDIS THE RULES ON THE EXCLUSION OF SHAREHOLDER SUBSCRIPTION RIGHTS, C. TO REDUCE THE SHARE CAPITAL BY CANCELING THESE TREASURY SHARES WITH NO FURTHER RESOLUTION OF THE GENERAL MEETING, D. ALL OF THE ABOVE (A. THROUGH C.) WHILST REVOKING THE CORRESPONDING AUTHORIZATION IN ACCORDANCE WITH THE RESOLUTION ON ITEM 7 OF THE AGENDA ADOPTED BY THE GENERAL MEETING ON 31 MARCH 2023

The 6 asset managers below reported 455,002 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 3 asset managers below reported 3,787 abstained, 20,131 not voted.

The 42 asset managers below reported 7,323,543 for, 660,135,022 against, 18,118 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 42 asset managers. All 42 are in the interactive database (link above).

The 39 asset managers below reported 6,571,184 for, 660,005,277 against, 18,118 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 39 asset managers. All 39 are in the interactive database (link above).

The 13 asset managers below reported 436,026 for, 525,144 against, 11,383 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 13 asset managers below reported 436,026 for, 525,144 against, 11,383 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: APPROVAL OF THE REMUNERATION REPORT 2023

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 6 managers: 248,573 for, 206,429 against.

Institutional-manager reports, all 3 managers: 892,559 for, 54,393 against.

Description as filed by funds: APPROVAL OF THE REMUNERATION POLICY CONCERNING MANAGEMENT BOARD MEMBERS AND SUPERVISORY BOARD MEMBERS

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 6 managers: 248,573 for, 206,429 against.

Institutional-manager reports, all 1 managers: 70,933 against.

The 39 asset managers below reported 666,572,674 for, 3,787 against, 18,118 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 39 asset managers. All 39 are in the interactive database (link above).

The 39 asset managers below reported 666,572,674 for, 3,787 against, 18,118 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 39 asset managers. All 39 are in the interactive database (link above).

The 13 asset managers below reported 961,170 for, 11,383 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 13 asset managers below reported 961,170 for, 11,383 not voted. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: APPOINTMENT OF THE AUDITOR AND THE GROUP AUDITOR FOR AUDIT OF THE ANNUAL FINANCIAL STATEMENTS, THE CONSOLIDATED FINANCIAL STATEMENTS AND (IF BY THEN REQUIRED) THE (CONSOLIDATED) CORPORATE SUSTAINABILITY REPORT FOR THE FINANCIAL YEAR 2025

The 6 asset managers below reported 455,002 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: APPOINTMENT OF THE AUDITOR OF THE (CONSOLIDATED) CORPORATE SUSTAINABILITY REPORT 2024 (IF BY THEN REQUIRED)

The 6 asset managers below reported 455,002 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.