LEG Immobilien : Voting results Annual General Meeting

Voting Results

Annual General Meeting

19. August 2020

Agenda item 2

Resolution on the appropriation of the balance sheet profit for the 2019 financial year

In the votes 56,920,769 valid votes were cast, representing 79.74 % of the registered share capital.

They voted with
YES	56,919,947	votes,	that equals	99.9985	%
NO	822	votes,	that equals	0.0015	%

Agenda item 3

Resolution on the discharge of the Management Board of LEG Immobilien AG for the 2019 financial year

In the votes 56,882,329 valid votes were cast, representing 79.68 % of the registered share capital.

They voted with
YES	56,818,833	votes,	that equals	99.8883	%
NO	63,496	votes,	that equals	0.1117	%

Agenda item 4

Resolution on the discharge of the Supervisory Board of LEG Immobilien AG for the 2019 financial year

In the votes 56,879,366 valid votes were cast, representing 79.68 % of the registered share capital.

They voted with
YES	52,965,861	votes,	that equals	93.1196	%
NO	3,913,505	votes,	that equals	6.8804	%

Agenda item 5

Resolution on the appointment of the auditor and group auditor for the financial year 2020

In the votes 54,522,010 valid votes were cast, representing 76.38 % of the registered share capital.

They voted with
YES	52,422,791	votes,	that equals	96.1497	%
NO	2,099,219	votes,	that equals	3.8503	%

Agenda item 6

Resolution on the partial cancellation of the authorization resolved upon by the General Meeting on 17 May 2018 to issue convertible and/or warrant bonds and/or participation rights carrying an option and/or conversion right, the creation of a new authorisation vested in the Supervisory Board to issue convertible and/or warrant bonds as well as participation rights carrying an option and/or conversion right (or a combination of such instruments), including an authorization to exclude the subscription right, changing the Conditional Capital 2013/2017/2018, and changing the Articles of Association accordingly.

In the votes 56,924,232 valid votes were cast, representing 79.74 % of the registered share capital.

They voted with
YES	51,898,510	votes,	that equals	91.1712	%
NO	5,025,722	votes,	that equals	8.8288	%

Agenda item 7

Resolution on the Cancellation of the Authorized Capital 2017, Creation of a new Authorized Capital 2020 and corresponding change in the Articles of Association

In the votes 56,924,461 valid votes were cast, representing 79.74 % of the registered share capital.

They voted with
YES	49,748,036	votes,	that equals	87.3930	%
NO	7,176,425	votes,	that equals	12.6070	%

Agenda item 8

Resolution on the approval of the system of remuneration of the members of the Management Board submitted by the Supervisory Board

In the votes 55,436,511 valid votes were cast, representing 77.66 % of the registered share capital.

They voted with
YES	43,144,156	votes,	that equals	77.8262	%
NO	12,292,355	votes,	that equals	22.1738	%

Agenda item 9

Amendment to the Articles of Association to expand the Supervisory Board

In the votes 56,912,104 valid votes were cast, representing 79.73 % of the registered share capital.

They voted with
YES	56,599,246	votes,	that equals	99.4502	%
NO	312,858	votes,	that equals	0.5498	%

Agenda item 10

Resolution on the election of a new Supervisory Board member, here: Martin Wiesmann

In the votes 56,908,935 valid votes were cast, representing 79.72 % of the registered share capital.

They voted with
YES	51,793,285	votes,	that equals	91.0108	%
NO	5,115,650	votes,	that equals	8.9892	%

Agenda item 11

Resolution on the approval of the profit transfer agreement between LEG Immobilien AG as the controlling company and EnergieServicePlus GmbH

In the votes 56,910,918 valid votes were cast, representing 79.72 % of the registered share capital.

They voted with
YES	56,905,646	votes,	that equals	99.9907	%
NO	5,272	votes,	that equals	0.0093	%

Agenda item 12

Resolution on the approval of the merger plan of May 11, 2020 between LEG Immobilien AG and LEG Immobilien N.V., Amsterdam, Netherlands,

and the appointment of the auditor and group auditor for the first financial year

In the votes 56,926,488 valid votes were cast, representing 79.75 % of the registered share capital.

They voted with
YES	56,888,343	votes,	that equals	99.9329	%
NO	38,145	votes,	that equals	0.0671	%

Thank you.