33<sup>rd</sup> Annual General Meeting

33rd Annual General Meeting

Live broadcast of the 33rd AGM of Burgenland Holding AG will start on 11 March 2022 at 10:00 CET:
Webcast
Alternativer Webcast

Resolutions and voting results of the 33rd AGM on 11 March 2022

Agenda item 2
(Adoption of a resolution on the distribution of the net profits for the year as shown in the annual financial statements as of 30 September 2021)

Agenda item 3
(Adoption of a resolution concerning the approval of the actions of the Executive Board for the 2020/21 financial year)

Agenda item 4
(Adoption of a resolution concerning the approval of the actions of the Supervisory Board for the 2020/21 financial year)

Agenda item 5
(Selection of the auditor for the financial statements of the 2021/22 financial year)

Agenda item 6
(Adoption of a resolution on the remuneration report on the compensation of the members of the Executive Board and Supervisory Board of Burgenland Holding Aktiengesellschaft for the 2020/21 financial year)