REVOCATION OF PROXY

for shareholder number ______________ for______________ ordinary shares in LEG Immobilien SE

I/We ________________________________________________________________________________________________________________________________

Authorising person's name

  • hereby revoke the proxy I/we issued on ___________________ 2024
    • to the Company proxies of LEG Immobilien SE, Mr. Bernhard Orlik and Mrs. Daniela Gebauer, both employees of Computershare Deutschland GmbH & Co. KG in Munich.
    • to Mr./Ms./Mrs. __________________________________________________________________________________________________________

Authorised representative's name

resident in _____________________________________________________________________________________________________________

Town/City of residence

to represent me/us at the Annual General Meeting of LEG Immobilien SE convened for 23 May 2024 and to exercise my/our voting rights.

_______________________ __________________________________________________________________________________________________________

Place, Date

Authorising person's signature or other completion of the declarationin accordance with Section 126b of the German Civil Code (BGB)

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LEG Immobilien SE published this content on 11 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 April 2024 11:44:04 UTC.