

| LEG IMMOBILIEN AG | 23/05/2024 AGM | |
|---|---|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2023 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Appoint the Auditors | For |
| 6 | Elect Christoph Beumer - Non-Executive Director | For |
| 7 | Amend Articles: remuneration of the Supervisory Board members | Oppose |
| 8 | Approve the Remuneration Report | For |