

| PSP SWISS PROPERTY AG | 03/04/2012 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Appropriation of retained earnings | For |
| 3 | Approve the dividend | For |
| 4 | Discharge the Board | For |
| 5.1 | Re-elect Günther Gose | Oppose |
| 5.2 | Re-elect Luciano Gabriel | For |
| 5.3 | Re-elect Peter Forstmoser | For |
| 5.4 | Re-elect Nathan Hetz | Oppose |
| 5.5 | Re-elect Gino Pfister | Oppose |
| 5.6 | Re-elect Josef Stadler | For |
| 5.7 | Re-elect Aviram Wertheim | Oppose |
| 6 | Appoint the auditors | For |