

| DEUTSCHE WOHNEN SE | 02/06/2017 AGM | |
|---|---|---|
| 1 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Management Board | Abstain |
| 4 | Discharge the Supervisory Board | Abstain |
| 5 | Appoint the Auditors | For |
| 6 | Elect Jürgen Fenk | For |
| 7 | Approve Fees Payable to the Board of Directors | Oppose |
| 8 | Issue Shares for Cash | Oppose |
| 9 | Issue Bonds | Oppose |
| 10 | Change of Corporate Form to Societas Europaea | For |
| 11 | Change Location of Registered Office to Berlin | For |