

| CA IMMOBILIEN ANLAGEN AG | 09/05/2018 AGM | |
|---|---|---|
| 1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Approve Discharge of Management Board | Abstain |
| 4 | Approve Discharge of Supervisory Board | Abstain |
| 5 | Approve Remuneration of Supervisory Board Members | For |
| 6 | Appoint the Auditors | For |
| 7 | Issue Shares with Pre-emption Rights and for Cash | Oppose |
| 8 | Issue Convertible Bonds/Debt Securities | Oppose |
| 9 | Authorise Share Repurchase | Oppose |