Wienerberger : Results of Voting of the 152nd AGM | PDF 78 KB

Results of Voting at the virtually conducted 152nd Annual General Meeting

of Wienerberger AG on May 5, 2021

Item 2: Resolution on the use of net profits shown in the 2020 Annual Financial Statements

The Managing Board and the Supervisory Board of Wienerberger AG propose that the Annual General Meeting decide to distribute from net profits of EUR 69,044,767.75 on the share capital of EUR 115,187,982.00 a dividend of EUR 0.60 per share entitled to receive dividends, i.e. EUR 69,112,789.20, less a pro-rated amount of EUR 1,753,300.80 for treasury shares, thus EUR 67,359,488.40, and to carry forward remaining profits of EUR 1,685,279.35. The dividend is payable starting on Monday, May 10, 2021 and will be credited to the custodian banks. The record date for 2020 dividends is Friday, May 7, 2021.

Votes in favor: 68,326,389

Votes against: 350

Abstentions: 503

Number of shares voting valid: 68,326,739

Those correspond to this portion of the registered capital: 59.32%

Total number of valid votes: 68,326,739

Item 3: Discharge of the Managing Board members for the financial year 2020

The Managing Board and the Supervisory Board of Wienerberger AG propose that the Annual General Meeting decide that the members of Wienerberger AG's Managing Board acting during the financial year 2020 be discharged for that period.

Votes in favor: 65,415,801

Votes against: 155,219

Abstentions: 2,589,542

Number of shares voting valid: 65,571,020

Those correspond to this portion of the registered capital: 56,93%

Total number of valid votes: 65,571,020

Item 4: Discharge of the Supervisory Board members for the financial year 2020

The Managing Board and the Supervisory Board of Wienerberger AG propose that the Annual General Meeting decide that the members of Wienerberger AG's Supervisory Board acting during the financial year 2020 be discharged for that period.

Votes in favor: 62,397,334

Votes against: 3,340,366

Abstentions: 2,589,542

Number of shares voting valid: 65,737,700

Those correspond to this portion of the registered capital: 57,07%

Total number of valid votes: 65,737,700

Item 5: Election of the auditors of the Annual Financial Statements and Consolidated Financial Statements for the financial year 2021

The Supervisory Board of Wienerberger AG proposes that the Annual General Meeting decide to elect Deloitte Audit Wirtschaftsprüfungs GmbH, Vienna, as auditors of the Annual Financial Statements and Consolidated Financial Statements for the financial year 2021.

Votes in favor: 67,413,803

Votes against: 912,360

Abstentions: 1,079

Number of shares voting valid: 68,326,163

Those correspond to this portion of the registered capital: 59.32%

Total number of valid votes: 68,326,163

Item 6: Resolution on the remuneration policy for the Supervisory Board and fixing ofthe Supervisory Board members' remunerations

1) Reduction of the number of capital representatives

The Supervisory Board of Wienerberger AG proposes that the Annual General Meeting decide to reduce the number of Wienerberger AG's members of the Supervisory Board elected by the Annual General Meeting from currently eight members by one person to a total of seven members within the limit of three to ten members as provided by the Articles of Association.

Votes in favor: 68,325,617

Votes against: 772

Abstentions: 853

Number of shares voting valid: 68,326,389

Those correspond to this portion of the registered capital: 59.32%

Total number of valid votes: 68,326,389

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2) Candidate proposals

The Supervisory Board of Wienerberger AG proposes that the Annual General Meeting decide that with effect from the close of this Annual General Meeting

1. Mr. David DAVIES be re-elected to the Supervisory Board of Wienerberger AG for the statutory maximum term of office pursuant to Section 10 (3) of the Articles of Association of Wienerberger AG, i.e. until the close of the Annual General Meeting resolving on the granting of discharge for the financial year 2024;

Votes in favor: 67,401,659

Votes against: 839,680

Abstentions: 85,903

Number of shares voting valid: 68,241,339

Those correspond to this portion of the registered capital: 59.24%

Total number of valid votes: 68,241,339

1. Mr. Peter JOHNSON be re-elected to the Supervisory Board of Wienerberger AG for the statutory maximum term of office pursuant to Section 10 (3) of the Articles of Association of Wienerberger AG, i.e. until the close of the Annual General Meeting resolving on the granting of discharge for the financial year 2024; and

Votes in favor: 59,624,308

Votes against: 8,690,666

Abstentions: 12,268

Number of shares voting valid: 68,314,974

Those correspond to this portion of the registered capital: 59.31%

Total number of valid votes: 68,314,974

1. Ms. Kati TER HORST be elected to the Supervisory Board of Wienerberger AG as a replacement for the remaining term of office of Ms. Caroline GREGOIRE SAINTE MARIE pursuant to Section 10 (5) of the Articles of Association of Wienerberger AG, i.e. until the close of the Annual General Meeting resolving on the granting of discharge for the financial year 2022.

Votes in favor: 63,510,693

Votes against: 4,795,578

Abstentions: 20,971

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Number of shares voting valid: 68,306,271

Those correspond to this portion of the registered capital: 59.30%

Total number of valid votes: 68,306,271

Item 7: Resolution on the 2020 Remuneration Report

The Managing Board and the Supervisory Board propose that the Annual General Meeting adopt the Remuneration Report on the remuneration of the Managing Board and the Supervisory Board of Wienerberger AG for the financial year 2020.

Votes in favor: 50,274,393

Votes against: 13,670,465

Abstentions: 4,382,384

Number of shares voting valid: 63,944,858

Those correspond to this portion of the registered capital: 55.51%

Total number of valid votes: 63,944,858

Disclaimer: This is a working translation from the German language version and for convenience purposes only. In the event of conflict with the German language version, the German language version shall prevail.

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