The Extraordinary General Meeting of WCM Beteiligungs- und Grundbesitz-AG proposal to reduce the number of Supervisory Board members from six to three was also approved with an acceptance of 99.84% of the eligible voters. With the exception of Mr. Ehlerding, all members of the Supervisory Board resigned (their office) with immediate effect at the end of Extraordinary General Meeting. In addition, Mr. Michael Zahn and Mr. Helmut Ullrich were newly elected by the Extraordinary General Meeting to the Supervisory Board of WCM.