LEG Immobilien : Information in accordance with Section 125 of the German Stock Corporation Act (AktG) in conjunction with the Implementing Regulation (EU) 2018/1212

Information pursuant to Section 125 Para. 2 in conjunction with Para. 5 of the German Stock Corporation Act (AktG), Art. 4 Para. 1 and Table 3 of the Annex to Implementing Regulation (EU) 2018/1212

		A. Specification of the message
1. Unique identifier of the event
			in the format required by the Commission Implementing
			Regulation (EU) 2018/1212:
			88df72038dd4ee11b53000505696f23c5
2. Type of message		Convocation of an Annual General Meeting
			in the format required by the Commission Implementing
			Regulation (EU) 2018/1212: NEWM
		B. Specification of the issuer
1. ISIN		DE000LEG1110
2. Name of issuer		LEG Immobilien SE
C. Specification of the meeting
1.	Date of General Meeting		23 May 2024
			in the format required by the Commission Implementing
			Regulation (EU) 2018/1212: 20240523
2.	Time of General Meeting		10:00 hours (CEST)
			in the format required by the Commission Implementing
			Regulation (EU) 2018/1212: 08:00 hours (UTC)
3.	Type of General Meeting		Ordinary General Meeting
			in the format required by the Commission Implementing
			Regulation (EU) 2018/1212: GMET
4.	Location of the General Meeting		Location of the meeting
			Maritim Hotel Düsseldorf, Maritim-Platz 1, 40474
			Düsseldorf, Germany
5.	Record Date		Technical Record Date: 16 May 2024, 24:00 hours (CEST)
			in the format required by the Commission Implementing
			Regulation (EU) 2018/1212:20240516, 22:00 hours (UTC)
6.	Uniform Resource Locator (URL)		https://ir.leg-se.com/hv2024

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Information pursuant to Section 125 Para. 2 in conjunction with Para. 5 of the German Stock Corporation Act (AktG), Art. 4 Para. 1 and Table 3 of the Annex to Implementing Regulation (EU) 2018/1212

D. Participation in the meeting - Personal attendance

1.	Method of participation by shareholder	Exercise of voting rights by attending the meeting
		personally
		in the format required by the Commission
		Implementing Regulation (EU) 2018/1212: PH
2.	Issuer deadline for the notification of participation	registration for the meeting until 16 May 2024, 24:00
		hours (CEST)
		in the format required by the Commission
		Implementing Regulation (EU) 2018/1212: 20240516,
		22:00 hours (UTC)
3.	Issuer deadline for voting	until the closing of the voting by the Chairman of the
		meeting
		in the format required by the Commission
		Implementing Regulation (EU) 2018/1212: 20240516,
		until the closing of the voting by the Chairman of the
		meeting
	D. Participation in the meeting - Postal Vote
1.	Method of participation by shareholder	Exercise of voting rights by postal vote
		in the format required by the Commission
		Implementing Regulation (EU) 2018/1212: EV
2.	Issuer deadline for the notification of participation	registration for the meeting until 16 May 2024, 24:00
		hours (CEST)
		in the format required by the Commission
		Implementing Regulation (EU) 2018/1212: 20240516,
		22:00 hours (UTC)
3.	Issuer deadline for voting	exercise of voting rights by postal vote: 22 May 2024,
		24:00 hours (CEST), time of receipt decisive
		in the format required by the Commission
		Implementing Regulation (EU) 2018/1212: 20240522,
		22:00 hours (UTC)
	D. Participation in the meeting - Proxies named by the company
1.	Method of participation by shareholder	Exercise of voting rights via issuing powers of attorney
		and instructions to the proxies named by the company
		in the format required by the Commission
		Implementing Regulation (EU) 2018/1212: PX
2.	Issuer deadline for the notification of participation	registration for the meeting until 16 May 2024, 24:00
		hours (CEST)
		in the format required by the Commission
		Implementing Regulation (EU) 2018/1212: 20240516,
		22:00 hours (UTC)

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Information pursuant to Section 125 Para. 2 in conjunction with Para. 5 of the German Stock Corporation Act (AktG), Art. 4 Para. 1 and Table 3 of the Annex to Implementing Regulation (EU) 2018/1212

3. Issuer deadline for voting	Exercise of voting rights via issuing powers of attorney
	and instructions to the proxies named by the company:
	- in textform via post or e-mail or under the conditions
	of Section 67c AktG by intermediaries or electronically
	via InvestorPortal: 22 May 2024, 24:00 hours (CEST),
	time of receipt decisive
	in the format required by the Commission
	Implementing Regulation (EU) 2018/1212: 20240522,
	22:00 hours (UTC)
	- at the venue of the AGM: until immediately before the
	start of the voting session in the AGM on 23 May 2024
	in the format required by the Commission
	Implementing Regulation (EU) 2018/1212: 20240523,
	until immediately before the start of the voting session
D. Participation in the meeting - Proxy
1. Method of participation by shareholder	Exercise of voting rights via issuing power of attorney to
	a proxy
	in the format required by the Commission
	Implementing Regulation (EU) 2018/1212: PX
2. Issuer deadline for the notification of participation	registration for the meeting until 16 May 2024, 24:00
	hours (CEST)
	in the format required by the Commission
	Implementing Regulation (EU) 2018/1212: 20240516,
	22:00 hours (UTC)
3. Issuer deadline for voting	Issuing power of attorney to a proxy
	- in textform via post or e-mail or under the conditions
	of Section 67c AktG by intermediaries or electronically
	via InvestorPortal: 22 May 2024, 24:00 hours (CEST),
	time of receipt decisive
	in the format required by the Commission
	Implementing Regulation (EU) 2018/1212: 20240522,
	22:00 hours (UTC)
	- at the venue of the AGM: until the end of the AGM on
	23 May 2024
	in the format required by the Commission
	Implementing Regulation (EU) 2018/1212: 20240523,
	until the end of the AGM

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Information pursuant to Section 125 Para. 2 in conjunction with Para. 5 of the German Stock Corporation Act (AktG), Art. 4 Para. 1 and Table 3 of the Annex to Implementing Regulation (EU) 2018/1212

	E. agenda - item 1
1.	Unique identifier of the agenda item	1
2.	Title of the agenda item	Presentation of the adopted annual financial
		statements, the approved consolidated financial
		statements, the management reports for LEG
		Immobilien SE and the Group, the explanatory report
		contained in the management reports on the
		disclosures pursuant to Sections 289a and 315a of the
		German Commercial Code (HGB) and the report of the
		Supervisory Board for the 2023 financial year
3.	Uniform Resource Locator (URL) of the materials	https://ir.leg-se.com/hv2024
4. Vote	no vote
		in the format required by the Commission
		Implementing Regulation (EU) 2018/1212: ---
5.	Alternative voting options	---
		in the format required by the Commission
		Implementing Regulation (EU) 2018/1212: ---

E. agenda - item 2

1.	Unique identifier of the agenda item	2
2.	Title of the agenda item	Resolution on the appropriation of net retained
		profits for the 2023 financial year
3.	Uniform Resource Locator (URL) of the materials	https://ir.leg-se.com/hv2024
4.	Vote	binding vote
		in the format required by the Commission
		Implementing Regulation (EU) 2018/1212: BV
5.	Alternative voting options	Vote in favour, Vote against, Abstention
		in the format required by the Commission
		Implementing Regulation (EU) 2018/1212: VF, VA, AB
	E. agenda - item 3
1.	Unique identifier of the agenda item	3
2. Title of the agenda item	Resolution on the discharge of the Management
		Board for the 2023 financial year
3.	Uniform Resource Locator (URL) of the materials	https://ir.leg-se.com/hv2024
4.	Vote	binding vote
		in the format required by the Commission
		Implementing Regulation (EU) 2018/1212: BV
5.	Alternative voting options	Vote in favour, Vote against, Abstention
		in the format required by the Commission
		Implementing Regulation (EU) 2018/1212: VF, VA, AB

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Information pursuant to Section 125 Para. 2 in conjunction with Para. 5 of the German Stock Corporation Act (AktG), Art. 4 Para. 1 and Table 3 of the Annex to Implementing Regulation (EU) 2018/1212

E. agenda - item 4

1.	Unique identifier of the agenda item	4
2.	Title of the agenda item	Resolution on the discharge of the Supervisory Board
		for the 2023 financial year
3.	Uniform Resource Locator (URL) of the materials	https://ir.leg-se.com/hv2024
4.	Vote	binding vote
		in the format required by the Commission
		Implementing Regulation (EU) 2018/1212: BV
5.	Alternative voting options	Vote in favour, Vote against, Abstention
		in the format required by the Commission
		Implementing Regulation (EU) 2018/1212: VF, VA, AB
	E. agenda - item 5
1.	Unique identifier of the agenda item	5
2.	Title of the agenda item	Resolution on the appointment of the auditor and
		Group auditor for the 2024 financial year
3.	Uniform Resource Locator (URL) of the materials	https://ir.leg-se.com/hv2024
4.	Vote	Binding vote
		in the format required by the Commission
		Implementing Regulation (EU) 2018/1212: BV
5.	Alternative voting options	Vote in favour, Vote against, Abstention
		in the format required by the Commission
		Implementing Regulation (EU) 2018/1212: VF, VA, AB
	E. agenda - item 6
1.	Unique identifier of the agenda item	6
2. Title of the agenda item	Resolution on the election of a new member of the
		Supervisory Board
3.	Uniform Resource Locator (URL) of the materials	https://ir.leg-se.com/hv2024
4.	Vote	binding vote
		in the format required by the Commission
		Implementing Regulation (EU) 2018/1212: BV
5.	Alternative voting options	Vote in favour, Vote against, Abstention
		in the format required by the Commission
		Implementing Regulation (EU) 2018/1212: VF, VA, AB
	E. agenda - item 7
1.	Unique identifier of the agenda item	7
2.	Title of the agenda item	Resolution on the change to the remuneration of the
		Supervisory Board members and corresponding
		amendment to the Articles of Association
3.	Uniform Resource Locator (URL) of the materials	https://ir.leg-se.com/hv2024
4.	Vote	binding vote
		in the format required by the Commission
		Implementing Regulation (EU) 2018/1212: BV
5.	Alternative voting options	Vote in favour, Vote against, Abstention

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Information pursuant to Section 125 Para. 2 in conjunction with Para. 5 of the German Stock Corporation Act (AktG), Art. 4 Para. 1 and Table 3 of the Annex to Implementing Regulation (EU) 2018/1212

		in the format required by the Commission
		Implementing Regulation (EU) 2018/1212: VF, VA, AB
	E. agenda - item 8
1.	Unique identifier of the agenda item	8
2.	Title of the agenda item	Resolution on the approval of the remuneration
		report for the 2023 financial year
3.	Uniform Resource Locator (URL) of the materials	https://ir.leg-se.com/hv2024
4.	Vote	advisory vote
		in the format required by the Commission
		Implementing Regulation (EU) 2018/1212: AV
5.	Alternative voting options	Vote in favour, Vote against, Abstention
		in the format required by the Commission
		Implementing Regulation (EU) 2018/1212: VF, VA, AB
	F. Specification of the deadlines regarding the exercise of other shareholder rights
	Requests for additions to the agenda pursuant to Section 122 (2) AktG
1.	Object of deadline	Transmission of the request for additions to the
		agenda
2.	Applicable issuer deadline	22 April 2024, 24:00 hours (CEST)
		in the format required by the Commission
		Implementing Regulation (EU) 2018/1212: 20240422,
		22:00 hours (UTC)
	F. Specification of the deadlines regarding the exercise of other shareholder rights
	Counter-motions
1.	Object of deadline	Transmission of the counter-motion to the proposed
		resolutions on the items on the agenda
2.	Applicable issuer deadline	8 May 2024, 24:00 hours (CEST)
		in the format required by the Commission
		Implementing Regulation (EU) 2018/1212: 20240508,
		22:00 hours (UTC)
	F. Specification of the deadlines regarding the exercise of other shareholder rights
	Proposals for election
1.	Object of deadline	Transmission of the proposal for the election of
		Supervisory Board members or auditors
2.	Applicable issuer deadline	8 May 2024, 24:00 hours (CEST)
		in the format required by the Commission
		Implementing Regulation (EU) 2018/1212: 20240508,
		22:00 hours (UTC)
	F. Specification of the deadlines regarding the exercise of other shareholder rights
	Right to obtain information, submit motions and speak
1.	Object of deadline	Right to obtain information, submit motions and
		speak
2.	Applicable issuer deadline	23 May 2024 during the General Meeting in
		accordance with the instructions of the Chairman of
		the Meeting
		in the format required by the Commission
		Implementing Regulation (EU) 2018/1212: 20240523,

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Information pursuant to Section 125 Para. 2 in conjunction with Para. 5 of the German Stock Corporation Act (AktG), Art. 4 Para. 1 and Table 3 of the Annex to Implementing Regulation (EU) 2018/1212

during the General Meeting in accordance with the instructions of the Chairman of the Meeting

F. Specification of the deadlines regarding the exercise of other shareholder rights - Raising of objections

against resolutions of the General Meeting

1. Object of deadline		Raising objections against the resolutions of the
		General Meeting
2. Applicable issuer deadline		On 23 May 2024 from the opening of the General
		Meeting until its closing by the Chairman of the
		Meeting
		in the format required by the Commission
		Implementing Regulation (EU) 2018/1212: 20240523,
		from the opening of the General Meeting until its
		closing by the Chairman of the Meeting
F. Specification of the deadlines regarding the exercise of other shareholder rights - Request for
	confirmation of vote count
1. Object of deadline		Positioning of the request for issuance of a
		confirmation on the vote count
2. Applicable issuer deadline		24 June 2024, 24:00 hours (CEST)
		in the format required by the Commission
		Implementing Regulation (EU) 2018/1212: 20240624,
		22:00 hours (UTC)

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