LEG Immobilien : Voting Results

About this update from Leg Immobilien Se

LEG Immobilien SE, Düsseldorf Ordentliche Hauptversammlung am 27.05.2026 Voting results - Overview Valid votes cast Yes votes No votes Abstentions Shares Shares % of capital stock Shares % Shares % ‌Item 2 Resolution on the appropriation of net retained profits for the 2025 financial year 49,014,023 64.86 % 49,009,086 99.99 % 4,937 0.01 % 2,876 ‌Item 3 Resolution on the discharge of the Management Board for the 2025 financial year 48,807,079 64.58 % 47,493,544 97.31 % 1,313,535 2.69 % 185,286 ‌Item 4 Resolution on the discharge of the Supervisory Board for the 2025 financial year 48,826,566 64.61 % 46,847,874 95.95 % 1,978,692 4.05 % 190,333 ‌Item 5.1 Resolution on the appointment of the auditor of the annual and consolidated financial statements for the 2026 financial year and the auditor for a review of interim financial information 49,011,929 64.86 % 46,956,986 95.81 % 2,054,943 4.19 % 4,970 ‌Item 5.2 Resolution on the appointment of the auditor of the sustainability reporting for the 2026 financial year 49,008,460 64.85 % 46,953,688 95.81 % 2,054,772 4.19 % 8,439 ‌Item 6 Resolution on the approval of the remuneration report for the 2025 financial year 47,192,976 62.45 % 37,947,637 80.41 % 9,245,339 19.59 % 1,823,923

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