| LEG IMMOBILIEN AG | 24/06/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2 | Approve the dividend | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Appoint the auditors | Oppose |
| 6 | Elect Natalie Hayday | For |
| 7 | Approve authority to increase authorised share capital and issue shares without pre-emptive rights | For |
| 8 | Authorise the Board to issue convertible bonds and warrant bonds without pre-emptive rights | For |
| 9 | Approve fees payable to the Board of Directors | Oppose |