

| LEG IMMOBILIEN AG | 19/05/2016 AGM | |
|---|---|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2015 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Appoint the Auditors | Abstain |
| 6 | Elect Claus Nolting | For |
| 7 | Create Conditional Capital | Oppose |
| 8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Pre-emptive Rights | Oppose |