Please turn over to provide instructions. ►
Registration
My/Our shareholdings are hereby registered for the above-mentionedAnnual General Meeting in one of the following ways.

Registration form

Annual General Meeting of LEG Immobilien SE on 23 May 2024

Last name, first name*

Street*

Shareholder numer*

Post code, place*

Number of shares**

  • Please complete legibly in block letters.
  • The shareholding in the share register on the day of the meeting is decisive for the exercise of voting rights.

Please use one of the registration options below and send the form to the registration address by the registration deadline on 16 May 2024, midnight. As the processing of the form is done by machine, additional information outside the given fields cannot be taken into account.

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Postal vote

I/We vote as marked in item 3 overleaf without disclosure of name(s) - where not required by law - by postal vote. Please turn over to vote. ►

Power of attorney and instructions to the authorised representatives of the company

I/We authorise the authorised representatives of the Company (Mr. Bernhard Orlik, Munich, and Ms. Daniela Gebauer, Munich) without disclosing of the name(s) - where not required by law - each individually and with the right to sub- authorise, to exercise the voting right as marked overleaf under item 3.

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Personal participation

One admission ticket

I/We will come to the meeting myself. Please send the admission ticket(s) to my/our address stated above.

Note: In the case of a registered community of persons, two admission tickets will be issued to the community of persons and the voting rights will be distributed as evenly as possible. If only one co-owner of the joint deposit is to attend the meeting, please enter his/her details under item 2. In the case of a registered legal entity, a representative/authorised representative of the legal entity will attend the meeting. The representative's power of representation/authorisation shall be evidenced separately.

Two admission tickets

I/We will come to the meeting myself and authorise the person named under item 2. Please send one admission ticket to my address entered in the share register and a second one to the authorised representative named under item 2. The voting rights will be distributed as evenly as possible. Without an indication of authorisation under item 2, both admission cards will be sent to the address entered in the share register.

Representation by an authorised representative

I/We will not come to the meeting myself. Please send the admission ticket to the address of the proxy mentioned under item 2. This proxy shall attend the meeting with the right of sub-authorisation. The proxy shall disclose the name(s).

2 Details of the authorised person

Please enter the data of the authorised person required for processing in block capitals in this section. Please expressly draw the attention of your authorised representative to the explanations on data protection and the disclosure of personal data.

First name of proxy holder*

Last name of the proxyholder*

Street*

Number*

Country

Post code*

Place or registered office*

* Mandatory fields

Signature(s) or other conclusion of the declaration

Annual General Meeting of LEG Immobilien SE on 23 May 2024

Shareholder numer*

Last name, first name*

Street*

Post code, place*

Number of shares**

  • Please complete legibly in block letters.
  • The shareholding in the share register on the day of the meeting is decisive for the exercise of voting rights.

Voting (Postal vote or issuance of instructions)

3 Proposed resolutions according to the Federal Gazette

Yes No Abstain

2.

Resolution on the appropriation of net retained profits for the 2023 financial year

3.

Resolution on the discharge of the Management Board for the 2023 financial year

4.

Resolution on the formal approval of the actions of the Supervisory Board for the 2023 financial year

5.

Resolution on the appointment of the auditor and Group auditor for the 2024 financial year

6.

Resolution on the election of a new member of the Supervisory Board - Christoph Beumer

7.

Resolution on the amendment of the remuneration of the Supervisory Board members

and corresponding amendment to the Articles of Association

8.

Resolution on the approval of the remuneration report for the 2023 financial year

You can cast your votes on properly submitted, admissible countermotions and election proposals in the InvestorPortal.

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Disclaimer

LEG Immobilien SE published this content on 10 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 April 2024 11:50:15 UTC.