Flughafen Wien AG: Convening of the 37th Annual General Meeting

Schwechat, FN 42984 m ISIN AT00000VIE62

(“Company”)

Convening of the
37^th Annual General Meeting

We hereby invite our shareholders to the 37^th Annual General Meeting of Flughafen Wien Aktiengesellschaft on Friday, 6 June 2025, at 11:00 (Vienna time), at 1300 Wien-Flughafen, Office Park 4, Towerstrasse 3, Location: Vienna Airport Conference & Innovation Center, Room Runway 1.

I.              Agenda

1. Presentation of the annual financial statements, management report and corporate governance report, the consolidated financial statements and Group management report, the proposal for the appropriation of profit, and the Supervisory Board’s report for financial year 2024
2. Resolution on the appropriation of net retained profits
3. Resolution to discharge the members of the Management Board for financial year 2024
4. Resolution to discharge the members of the Supervisory Board for financial year 2024
5. Appointment of the auditor of the financial statements and consolidated financial statements and of the auditor of the sustainability report for financial year 2025
6. Resolution on the remuneration report
7. Resolution on the remuneration policy
    

II.         Documents for the Annual General Meeting; publication of information on the website

In accordance with Section 108 (3) and (4) Austrian Stock Corporation Act (AktG), the following documents, in particular, will be available on the website of the Company, as listed in the commercial register at www.viennaairport.com, no later than 16 May 2025:

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Flughafen Wien - knapp 8% Dividendenrendite

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BörsenBot 25.02.25, 15:04