| IMMOEAST AG | 11/09/2008 AGM | |
|---|---|---|
| 1 | Receive the reports and accounts | Non-Voting |
| 2 | Approve the use of retained earnings as shown in the annual financial statements as of 30 April 2008 | Oppose |
| 3a | Discharge the Management Board | Abstain |
| 3b | Discharge the Supervisory Board | Abstain |
| 4 | Fix NED Fees | Oppose |
| 5 | Appoint the auditors | Oppose |
| 6 | Approve authority to increase authorised share capital | Oppose |
| 7 | Authorise Share Repurchase | Oppose |
| 8 | Re-/Election to the supervisory board | Oppose |
| 9 | Amend Articles | Oppose |