General Meeting 2022

2 – Utilisation of unappropriated surplus (Bilanzgewinn)

56,142,344

99.98

3 – Approval of the actions of the Executive Board

56,130,598

99.91

4 – Approval of the actions of the Supervisory Board

43,768,567

99.53

5 – Election of the auditors for financial year 2022

56,133,382

99.96

6 – Resolution on approval of the Compensation Report 2021

56,083,170

99.82

7 – Elections to the Supervisory Board
a) Reiner Strecker
b) Chantal Schumacher

56,142,739
56,142,256

99.22
99.44

A – Election proposal A of Kommanditgesellschaft CURA Vermögensverwaltung G.m.b.H. & Co, Hamburg, on agenda item 7c (elections to the Supervisory Board: individual election of Dr. Georg Allendorf) – Election of Lemara Dee Grant instead of the candidate Dr. Georg Allendorf proposed by the Supervisory Board for election to the Supervisory Board

55,070,535

99.62

8 – Resolution on the creation of new authorised capital 2022 and corresponding amendment to the Articles of Association

56,149,104

99.43

9 – On request by Kommanditgesellschaft CURA Vermögensverwaltung G.m.b.H. & Co., Hamburg: Resolution on a capital increase from company resources, a subsequent ordinary capital reduction, the reinstatement of the conditional capital 2021 and the corresponding amendments to the Articles of Association
a) Capital increase from company funds
b) Ordinary capital reduction
c) Reduction of Conditional Capital 2021

55,765,311
55,763,865
55,762,875

99.79
99.71
99.72

10 – On request by Kommanditgesellschaft CURA Vermögensverwaltung G.m.b.H. & Co., Hamburg: Supplementary elections to the Supervisory Board
a) Dr. Volker Kraft
b) Benjamin Paul Bianchi
c) Stuart E. Keith

55,753,369
55,724,734
55,726,017

98.48
98.42
98.44