

| DEUTSCHE WOHNEN SE | 05/06/2020 AGM | |
|---|---|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Appoint the Auditors | For |
| 6a | Elect Matthias Huenlein | Abstain |
| 6b | Elect Kerstin Guenther | For |
| 7a | Amend Articles: Information Sent by Registered Letter | For |
| 7b | Amend Articles: Transmission of Information by Electronic Means | For |
| 7c | Amend Articles: Proof of Entitlement | For |