Dear Shareholders,

this year's Annual General Meeting of LEG Immobilien SE was held as an attendance event at Maritim Hotel, Maritim-Platz 1, 40474 Düsseldorf on Wednesday, 17 May 2023.

Shareholders will be sent individual access data for use of the password-protected InvestorPortal together with the convocation documents.

Here you will find our InvestorPortal

The InvestorPortal offers the following features:

• Registration (until 10 May 2023, midnight)
• Order admission tickets (until 10 May 2023, midnight)
• Voting by electronic postal vote
• Voting by comany proxy
• Grant proxy to authorised representative
• Registration to receive future AGM invitations by email
• Receive proof of voting (as of 18 May 2023)