| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Approve Discharge of Management Board for Fiscal 2019 | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2019 | For |
| 5 | Appoint the Auditors: PricewaterhouseCoopers GmbH | Oppose |
| 6 | Issue convertible option bonds | Oppose |
| 7 | Cancellation of the Autorized Capital and Creation of a New Authorized Capital | For |
| 8 | Approve Remuneration Policy | Oppose |
| 9 | Set the Number of Board Directors | For |
| 10 | Elect Martin Wiesmann to the Supervisory Board | For |
| 11 | Approve Affiliation Agreement with EnergieServicePlus GmbH | For |
| 12 | Approve Merger by Absorption of LEG Immobilien N.V. and Change of Corporate Form to Societas Europaea (SE) | For |
