

| STARWOOD EUROPEAN REAL ESTATE FINANCE | 15/05/2018 EGM | |
|---|---|---|
| 1 | Issue Shares with Pre-emption Rights in connection with the Tap Issue Authority | For |
| 2 | Issue Shares for Cash in connection with the Tap Issue Authority | For |
| 3 | Issue up to 245 million Shares and/or C Shares under the Share Issuance Programme | For |
| 4 | Issue Shares for Cash in connection with the Share Issuance Programme | For |