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The Annual General Meeting 2021 of Deutsche Wohnen SE took place on Tuesday, 1 June 2021, at 10:00 am (CEST), without the physical presence of shareholders and their proxies in the form of a virtual general meeting. Shareholders´ voting rights were exercised exclusively by way of postal vote or by granting power to the proxies appointed by the Company. In accordance with Article 2 Section 1 (2) Sentence 1 No. 1 of the Act on Mitigation of the Consequences of the COVID 19 Pandemic in Civil, Insolvency and Criminal Proceedings Law, the entire meeting was broadcast in sound and vision for registered shareholders on the AGM-Portal.
AGM-Portal
Voting Results
Dividend Announcement
The following documents were provided for the information of the shareholders:
Addition to the Speech of the Chief Executive Officer Michael Zahn, released 28.05.2021
Speech of the Chief Executive Officer Michael Zahn, released 18.05.2021
Agenda of the Annual General Meeting 2021
Convening/agenda of the Annual General Meeting 2021
Removal of agenda items 10 and 11
Agenda items of the Annual General Meeting 2021 (short version)
Information pursuant to Section 125 of the German Stock Corporation Act in conjunction with Article 4 and Annex Table 3 of the Implementing Regulation (EU) 2018/1212
Update of the Information pursuant to Section 125 of the German Stock Corporation Act in conjunction with Article 4 and Annex Table 3 of the Implementing Regulation (EU) 2018/1212
Material required to be made available for inspection

Item 1:
Explanatory notes of the Management Board of Deutsche Wohnen SE pursuant to Section 124a sentence 1 no. 2 German Stock Corporation Act (Aktiengesetz, AktG)
Item 1 and 2:
Annual Report 2020
Annual Financial Statement 2020 of Deutsche Wohnen SE
Item 6:
Information about the candidate to be elected as member of the Supervisory Board: Dr. Florian Stetter
Item 7:
Remuneration system for the members of the Management Board of Deutsche Wohnen SE
Item 8:
Remuneration and remuneration system for the members of the Supervisory Board of Deutsche Wohnen SE
Item 10 and 11:
Report of the Management Board according to Article 5 SE-Regulation in conjunction with Section 71 para. 1 No. 8 sentence 5 in connection with Section 186 para. 4 sentence 2 Stock Corporation Act (AktG)
Report of the Management Board according to Article 5 SE-Regulation in conjunction with Section 71 para. 3 in conjunction with Section 71 para. 1 No. 8 Stock Corporation Act (AktG)
Total of shares and voting rights at the convening of the Annual General Meeting
Additional information for shareholders
Articles of Association of Deutsche Wohnen SE
Proxy Appointment and Instruction Form
Countermotions and election nominations
No countermotions and election nominations were submitted for the agenda of the Annual General Meeting 2021.