BAWAG : Voting results (202604 abstimmungsergebnisse data)

About this update from Bawag Group Ag

Voting results for the ordinary general meeting of BAWAG Group AG on 22. April 2026 Agenda item 2: Resolution on the appropriation of profit. Number of shares voting valid: 55,694,775 Those correspond to this portion of the registered capital: 72.33 % Total number of valid votes: 55,694,775 FOR-Votes AGAINST-Votes ABSTENTIONS 55,694,775 votes. 0 votes. 0 votes. Agenda item 3: Resolution on granting discharge to the members of the Management Board with regard to the financial year 2025. Number of shares voting valid: 51,803,779 Those correspond to this portion of the registered capital: 67.28 % Total number of valid votes: 51,803,779 FOR-Votes AGAINST-Votes ABSTENTIONS 49,857,781 votes. 1,945,998 votes. 245,565 votes. Agenda item 4: Resolution on granting discharge to the members of the Supervisory Board with regard to the financial year 2025. Number of shares voting valid: 55,423,370 Those correspond to this portion of the registered capital: 71.98 % Total number of valid votes: 55,423,370 FOR-Votes AGAINST-Votes ABSTENTIONS 45,997,205 votes. 9,426,165 votes. 245,565 votes. Agenda item 5: Appointment of the auditor and the group auditor for audit of the annual financial statements, the consolidated financial statements and the (consolidated) corporate sustainability report for the financial year 2027. Number of shares voting valid: 55,694,450 Those correspond to this portion of the registered capital: 72.33 % Total number of valid votes: 55,694,450 FOR-Votes 55,363,303 votes. AGAINST-Votes ABSTENTIONS 331,147 votes. 425 votes. Agenda item 6: Approval of the remuneration report 2025. Number of shares voting valid: 54,943,565 Those correspond to this portion of the registered capital: 71.36 % Total number of valid votes: 54,943,565 FOR-Votes AGAINST-Votes ABSTENTIONS 36,380,349 votes. 18,563,216 votes. 751,310 votes. Agenda item 7: Resolution to authorize the Management Board 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), 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, to reduce the share capital by canceling these treasury shares with no further resolution of the General Meeting, all of the above (a. through c.) whilst revoking the corresponding authorization in accordance with the resolution on item 10 of the agenda adopted by the General Meeting on 4 April 2025. Number of shares voting valid: 55,627,081 Those correspond to this portion of the registered capital: 72.24 % Total number of valid votes: 55,627,081 FOR-Votes AGAINST-Votes ABSTENTIONS 54,793,807 votes. 833,274 votes. 67,440 votes. of 2

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