

| CA IMMOBILIEN ANLAGEN AG | 25/08/2020 AGM | |
|---|---|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Approve Remuneration of Supervisory Board Members | For |
| 6 | Appoint the Auditors | For |
| 7.1 | Set the Number of Board Directors | For |
| 7.2 | Elect Michael Stanton as Supervisory Board Member | For |
| 8 | Approve Remuneration Policy | Oppose |