| LEG IMMOBILIEN AG | 17/05/2017 AGM | |
|---|---|---|
| 1 | Presentation of the annual financial 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 | Capital increase against non-cash contributions | Oppose |
| 7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Pre-emptive Rights | Oppose |
| 8 | Authorise Share Repurchase | Oppose |
| 9 | Use financial derivatives for share repurchase | Oppose |
| 10 | Creation of a new subsidiary company | For |