

| LEG IMMOBILIEN AG | 17/05/2023 AGM | |
|---|---|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 | Non-Voting |
| 2 | Discharge the Management Board | For |
| 3 | Discharge the Supervisory Board | For |
| 4 | Appoint the Auditors | For |
| 5 | Approve the Remuneration Report | For |
| 6 | Amend Articles: Allow Management Board to Hold Virtual General Meetings | For |
| 7 | Approve Remuneration Policy | Oppose |