| TAG IMMOBILIEN AG | 07/05/2019 AGM | |
|---|---|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Board | For |
| 5 | Appoint the Auditors | Abstain |
| 6 | Approve EUR 750 Million Capitalization of Reserves Followed by a EUR 750 Million Share Capital Reduction | For |