The Annual General Meeting 2017 of TLG IMMOBILIEN AG took place on Tuesday, 23 May 2017 (10 AM (CEST)), at the Conference Centre at Ludwig Erhard Haus, Fasanenstraße 85, D-10623 Berlin.

• Voting results
• Presentation of the Management Board (only available in German)

Information in accordance with sec. 124a German Stock Corporation Act (Aktiengesetz, AktG)

• Convocation including agenda of the Annual General Meeting 2017

Documents for Agenda Points 1 and 2

• Explanation on agenda item 1 without a resolution
• Financial statements 2016 incl. management report of TLG IMMOBILIEN AG
• Group annual report 2016 incl. group consolidated financial statements and group management report
• Report of the supervisory board for the financial year 2016
• Report of the Management Board on disclosures pursuant Art. 289 para. 4, Art. 315 para. 4 of the German Commercial Code (HGB) as at 31 December 2016
• Proposal of the Management Board for the appropriation of the net retained profits for 2016

Documents for Agenda Point 8

• Report of the Management Board pursuant Art. 203 para. 2 sentence 2 in conjunction with Art. 186 para. 4 sentence 2 of the German Stock Corporation Act (AktG)

Documents for Agenda Point 9

• Report of the Management Board pursuant Art. 221 para. 4 sentence 2 in conjunction with Art. 186 para 4 sentence 2 of the German Stock Corporation Act (AktG)

Documents for Agenda Point 10

• Control and Profit and Loss Transfer Agreement between TLG IMMOBILIEN AG and Hotel de Saxe an der Frauenkirche GmbH dated 30 March 2017 (only available in German)
• Financial statements 2014 incl. management report of TLG IMMOBILIEN AG (only available in German)
• Financial statements 2015 incl. management report of TLG IMMOBILIEN AG (only available in German)
• Financial statements 2016 incl. management report of TLG IMMOBILIEN AG
• Group annual report 2014 incl. group consolidated financial statements and group management report
• Group annual report 2015 incl. group consolidated financial statements and group management report
• Group annual report 2016 incl. group consolidated financial statements and group management report
• Financial statements 2014 incl. management report of Hotel de Saxe an der Frauenkirche GmbH (only available in German)
• Financial statements 2015 incl. management report of Hotel de Saxe an der Frauenkirche GmbH (only available in German)
• Financial statements 2016 of Hotel de Saxe an der Frauenkirche GmbH (only available in German)
• Joint report prepared by the Management Board of TLG IMMOBILIEN AG and the management of Hotel de Saxe an der Frauenkirche GmbH according to Art. 293a of the German Stock Corporation Act (AktG) (only available in German)

Documents for Agenda Point 11

• Control and Profit and Loss Transfer Agreement between TLG IMMOBILIEN AG and TLG CCF GmbH dated 30 March 2017 (only available in German)
• Financial statements 2014 incl. management report of TLG IMMOBILIEN AG (only available in German)
• Financial statements 2015 incl. management report of TLG IMMOBILIEN AG (only available in German)
• Financial statements 2016 incl. management report of TLG IMMOBILIEN AG
• Group annual report 2014 incl. group consolidated financial statements and group management report
• Group annual report 2015 incl. group consolidated financial statements and group management report
• Group annual report 2016 incl. group consolidated financial statements and group management report
• Joint report prepared by the Management Board of TLG IMMOBILIEN AG and the management of TLG CCF GmbH according to Art. 293a of the German Stock Corporation Act (AktG) (only available in German)

Documents for Agenda Point 12

• Control and Profit and Loss Transfer Agreement between TLG IMMOBILIEN AG and TLG Fixtures GmbH dated 30 March 2017 (only available in German)
• Financial statements 2014 incl. management report of TLG IMMOBILIEN AG (only available in German)
• Financial statements 2015 incl. management report of TLG IMMOBILIEN AG (only available in German)
• Financial statements 2016 incl. management report of TLG IMMOBILIEN AG
• Group annual report 2014 incl. group consolidated financial statements and group management report
• Group annual report 2015 incl. group consolidated financial statements and group management report
• Group annual report 2016 incl. group consolidated financial statements and group management report
• Financial statements 2016 of TLG Fixtures GmbH (only available in German)
• Joint report prepared by the Management Board of TLG IMMOBILIEN AG and the management of TLG Fixtures GmbH according to Art. 293a of the German Stock Corporation Act (AktG) (only available in German)

Documents for Agenda Point 13

• Control and Profit and Loss Transfer Agreement between TLG IMMOBILIEN AG and TLG MVF GmbH dated 30 March 2017 (only available in German)
• Financial statements 2014 incl. management report of TLG IMMOBILIEN AG (only available in German)
• Financial statements 2015 incl. management report of TLG IMMOBILIEN AG (only available in German)
• Financial statements 2016 incl. management report of TLG IMMOBILIEN AG
• Group annual report 2014 incl. group consolidated financial statements and group management report
• Group annual report 2015 incl. group consolidated financial statements and group management report
• Group annual report 2016 incl. group consolidated financial statements and group management report
• Joint report prepared by the Management Board of TLG IMMOBILIEN AG and the management of TLG MVF GmbH according to Art. 293a of the German Stock Corporation Act (AktG) (only available in German)

Documents for Agenda Point 14

• Control and Profit and Loss Transfer Agreement between TLG IMMOBILIEN AG and TLG Sachsen Forum GmbH dated 30 March 2017 (only available in German)
• Financial statements 2014 incl. management report of TLG IMMOBILIEN AG (only available in German)
• Financial statements 2015 incl. management report of TLG IMMOBILIEN AG (only available in German)
• Financial statements 2016 incl. management report of TLG IMMOBILIEN AG
• Group annual report 2014 incl. group consolidated financial statements and group management report
• Group annual report 2015 incl. group consolidated financial statements and group management report
• Group annual report 2016 incl. group consolidated financial statements and group management report
• Financial statements 2016 of TLG Sachsen Forum GmbH (only available in German)
• Joint report prepared by the Management Board of TLG IMMOBILIEN AG and the management of TLG Sachsen Forum GmbH according to Art. 293a of the German Stock Corporation Act (AktG) (only available in German)

Further report

• Report of the Management Board concerning the partial utilisation of the 2016 Authorised Capital against cash contribution with the exclusion of subscription rights of shareholders in Januar 2017

Further information for the convening

• Total number of shares and voting rights at the convening of the Annual General Meeting
• Explanations of the Rights of Shareholders pursuant to Art. 121 para. 3 no. 3 German Stock Companies Act (Aktiengesetz – “AktG”) (Rights pursuant to Art. 122 para. 2, Art. 126 para. 1, Art. 127, Art. 131 para. 1 AktG)

Documents for proxy and instructions

• Proxy to third parties
• Proxy and instructions to the proxies appointed by the company
• Revocation of proxy

Articles of Association

• Articles of Association of TLG IMMOBILIEN AG (only available in German)

Other

• Location plan