Annual General Meetings 2013

Extraordinary General Meeting 30 September 2013

Voting results Extraordinary General Meeting 2013

Presentation for the Extraordinary General Meeting 2013 (in German)

The Extraordinary General Meeting 2013 of Deutsche Wohnen AG took place on Monday, 30 September 2013 at the Japan-Center, Taunustor Conference-Center, Taunustor 2, 60311 Frankfurt/Main.

Deutsche Wohnen gave an insight into all documents. The documents were sent to every shareholder promptly after request.

Invitation Extraordinary General Meeting 2013 / Agenda

Invitation (long version)
Invitation (short version)
Directions to the meeting place [German version only]

Materials required to be made available for inspection

Report of the Management Board to item 1 and 2 in accordance
    with section 186, paragraph 4, clause 2 of the German Stock
    Corporation Act (AktG) - including attachments A, B and C

Additional information for shareholders [German version only]
Total of shares and voting rights at the convening of the
    Extraordinary General Meeting [German version only]

Proxy Appointment and Instruction Form

Shareholder counterproposals

There were no counterproposals.



Ordinary Annual General Meeting 28 May 2013

Voting results Annual General Meeting 2013
Presentation for the Annual General Meeting 2013 (in German)
Dividend announcement (in German)

The ordinary Annual General Meeting 2013 of Deutsche Wohnen AG took place on Tuesday, 28 May 2013 at the Japan-Center, Taunustor Conference-Center, Taunustor 2, 60311 Frankfurt/Main.

Invitation Annual General Meeting 2013 / Agenda
Invitation to the Annual General Meeting (long version)
Invitation to the Annual General Meeting (short version)
Directions to the meeting place [German version only]

Deutsche Wohnen gave an insight into all documents. The documents were sent to every shareholder promptly after request.

Material required to be made available for inspection
Report of the Management Board to item 1 (German version only)
Annual Report 2012 Deutsche Wohnen
Annual Financial Statement 2012 of Deutsche Wohnen AG
Item 7 Management Board Report in accordance with section 203, paragraph 2, claus 2 in conjunction with section 186, paragraph 4, clause 2 of the German Stock Corporation Act (AktG) (German version only)
Item 8 Management Board Report in accordance with section 203, paragraph 2, claus 2 in conjunction with section 186, paragraph 4, clause 2 of the German Stock Corporation Act (AktG) (German version only)
Report on the utilisation of the authorised capital based on the authorisation dated 4 December 2012 in exclusion of the subscription right in January 2013 (German version only)
Additional information for the shareholders (German version only)
Total of shares and voting rights at the convening of the AGM (German version only)
Proxy Appointment and Instruction Form
Shareholder counterproposals and election nominations
There were no counterproposals and/or election nominations.

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