Results of the Votings 2006
| Agenda | Yes | No | |
| 1. | Presentation of the confirmed annual financial statements and the approved consolidated financial statements, the Company’s Management Report and the Group Management Report as well as Report of the Supervisory Board for the 2005 financial year | ||
| 2. | Passing of a resolution on the appropriation of net retained profit for the 2005 financial year | 99.98% | |
| 3. | Passing of a resolution on the formal approval of the members of the Management Board for the 2005 financial year | 99.98% | |
| 4. | Passing of a resolution on the formal approval of the members of the Supervisory Board for the 2005 financial year | 99.91% | |
| 5. | Appointment of External Auditors | 99.99% | |
| 6. | Passing of a resolution on the increase of authorised capital, by way of cancellation of the existing authorised capital and creation of new 2006 authorised capital, and on the amendment of Article 5 (4) of the Company’s Memorandum and Articles of Association | 71.73% | re-fused |
| 7. | Passing of a resolution on the authorisation of the Management Board to issue convertible bonds and / or bonds cum warrants, on the creation of new conditional capital and on the amendment of Article 5 (5) of the Company’s Memorandum and Articles of Association | 88.28% | |
| 8. | Resolution on the authorisation to acquire and to sell treasury shares in accordance with section 71 (1) No. 7 of the German Stock Corporation Act (AktG) | 99.80% | |
| 9. | Resolution on the authorisation to acquire and to sell treasury shares in accordance with section 71 (1) No. 8 of the German Stock Corporation Act (AktG) | 99.79% | |
| 10. | Passing of a resolution on the approval of a spin-off and acquisition agreement regarding the divestment of a loan portfolio to Real Sechsundzwanzigste Verwaltungsgesellschaft mbH (in the future trading as Aartemis Credit Management GmbH) (spin-off for the purposes of inclusion pursuant to section 123 (3) No. 1 of the German Law Regulating the Transformation of Companies (Umwandlungsgesetz) | 99.79% | |
| 11. | Approval of controlling or profit transfer agreements with fully owned subsidiaries of Aareal Bank AG | 99.80% | |
| 12. | Passing of a resolution on the emoluments of the members of the Supervisory Board and the amendments to Articles 9 and 10 of the Memorandum and Articles of Association | 99.79% | |
| 13. | Elections to the Supervisory Board | 99.18% 99.61% 99.61% 99.28% 99.66% 99.28% 99.18% 99.66% | |
| 14. | Change of the Company’s corporate object | 99.81% | |
| 15. | Further amendments to the Memorandum and Articles of Association with regard to the German Act on Corporate Integrity and Modernisation of Rescission Rights (UMAG) | 99.70% |