| COVIVIO | 06/09/2018 EGM | |
|---|---|---|
| 1 | Approve Merger | For |
| 2 | Dissenters' Rights of Shareholders of Beni Stabili | For |
| 3 | Delegation of Powers Granted to the Board of Directors to Acknowledge the Final Completion of the Merger and the Capital Increase as Compensation for the Merger | For |
| 4 | Transfer of bond issuance contracts | For |
| 5 | Approve Name Change | For |
| 6 | Amend Articles: 8.2, 25.3 and 25.4 | For |
| 7 | Powers to Carry out all Legal Formalities | For |