BAWAG Group AG

Declaration of Voting Results & Voting Rights Announcements • May 7, 2018

publication: 07.05.2018 16:30 source: http://adhoc.pressetext.com/news/1525703400527 keywords: BAWAG Group AG / Results AGM / Annual General Meeting / Voting results

Shareholders' meeting results

BAWAG Group AG: Voting results for the Annual General Meeting on 7 May 2018

Vienna (pta033/07.05.2018/16:30) - Voting results for the Annual General Meeting on 7 May 2018

Agenda item 2: Resolution on the appropriation of profit

Presence: 228 shareholders with 81.037.830 votes Number of shares voting valid: 81,037,830 Those correspond to this portion of the registered capital: 81.04% Total number of valid votes: 81,037,830 FOR-Votes: 228 shareholders with 81,037,830 votes AGAINST-Votes: 0 shareholders with 0 votes ABSTENTIONS: 0 shareholders with 0 votes

Agenda item 3: Resolution on granting discharge to the members of the Management Board with regard to the financial year 2017

Presence: 228 shareholders with 81.037.830 votes Number of shares voting valid: 81,030,378 Those correspond to this portion of the registered capital: 81.03% Total number of valid votes: 81,030,378 FOR-Votes: 224 shareholders with 81,030,374 votes AGAINST-Votes: 3 shareholders with 4 votes ABSTENTIONS: 1 shareholder with 7,452 votes

Agenda item 4: Resolution on granting discharge to the members of the Supervisory Board with regard to the financial year 2017

Presence: 228 shareholders with 81.037.830 votes Number of shares voting valid: 81,030,378 Those correspond to this portion of the registered capital: 81.03% Total number of valid votes: 81,030,378 FOR-Votes: 224 shareholders with 81,030,374 votes AGAINST-Votes: 3 shareholders with 4 votes ABSTENTIONS: 1 shareholder with 7,452 votes

Agenda item 5: Resolution on the determination of the remuneration of the Supervisory Board members

Presence: 227 shareholders with 81.037.710 votes Number of shares voting valid: 81,037,710 Those correspond to this portion of the registered capital: 81.04% Total number of valid votes: 81,037,710 FOR-Votes: 224 shareholders with 80,990,522 votes AGAINST-Votes: 3 shareholders with 47,188 votes ABSTENTIONS: 0 shareholders with 0 votes

Agenda item 6: Appointment of the auditor and the group auditor for audit of the annual financial statements and the consolidated financial statements for the financial year 2019

Presence: 227 shareholders with 81.037.710 votes Number of shares voting valid: 81,037,620 Those correspond to this portion of the registered capital: 81.04% Total number of valid votes: 81,037,620 FOR-Votes: 218 shareholders with 80,909,475 votes AGAINST-Votes: 8 shareholders with 128,145 votes ABSTENTIONS: 1 shareholder with 90 votes

Agenda item 7.1: Election of Mr. Christopher Brody to the Supervisory Board

Presence: 226 shareholders with 81.037.705 votes Number of shares voting valid: 81,037,705 Those correspond to this portion of the registered capital: 81.04% Total number of valid votes: 81,037,705 FOR-Votes: 210 shareholders with 79,798,109 votes AGAINST-Votes: 16 shareholders with 1,239,596 votes ABSTENTIONS: 0 shareholders with 0 votes

Agenda item 7.2: Election of Mr. Egbert Fleischer to the Supervisory Board

Presence: 226 shareholders with 81.037.705 votes Number of shares voting valid: 81,037,705 Those correspond to this portion of the registered capital: 81.04% Total number of valid votes: 81,037,705 FOR-Votes: 166 shareholders with 77,805,336 votes AGAINST-Votes: 60 shareholders with 3,232,369 votes ABSTENTIONS: 0 shareholders with 0 votes

Agenda item 7.3: Election of Mr. Kim Fennebresque to the Supervisory Board

Presence: 226 shareholders with 81.037.705 votes Number of shares voting valid: 81,037,705 Those correspond to this portion of the registered capital: 81.04% Total number of valid votes: 81,037,705 FOR-Votes: 209 shareholders with 79,836,837 votes AGAINST-Votes: 17 shareholders with 1,200,868 votes ABSTENTIONS: 0 shareholders with 0 votes

Agenda item 7.4: Election of Mr. Adam Rosmarin to the Supervisory Board

Presence: 226 shareholders with 81.037.705 votes Number of shares voting valid: 81,037,705 Those correspond to this portion of the registered capital: 81.04% Total number of valid votes: 81,037,705 FOR-Votes: 209 shareholders with 79,861,640 votes AGAINST-Votes: 17 shareholders with 1,176,065 votes ABSTENTIONS: 0 shareholders with 0 votes

emitter:	BAWAG Group AG Wiesingerstraße 4 1010 Wien Austria
contact person:	BAWAG Group Investor Relations (Benjamin del Fabro)
phone:	+43 (0)59905-34444
e-mail:	investor.relations@bawaggroup.com
website:	www.bawaggroup.com
ISIN(s):	AT0000BAWAG2 (share)
stock exchanges:	official trade in Vienna

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