Results of the Votings 2007
| 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 the report of the Supervisory Board for the 2006 financial year | ||
| 2. | Passing of a resolution on the appropriation of net retained profit for the 2006 financial year | 99.99% | |
| 3. | Passing of a resolution on the formal approval of the members of the Management Board for the 2006 financial year | 99.99% | |
| 4. | Passing of a resolution on the formal approval of the members of the Supervisory Board for the 2006 financial year | 99.98% | |
| 5. | Appointment of External Auditors | 99.99% | |
| 6. | 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) | 99.83% | |
| 7. | 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) | 99.83% | |
| 8. | Passing of a resolution on the approval of a controlling agreement between Aareal Bank AG and Aareal First Financial Solutions AG, Peter-Sander-Strasse 30, 55252 Mainz-Kastel, Germany (an inter-company agreement as defined in section 291 (1) sentence 1, first half of the sentence, of the German Stock Corporation Act (AktG)) | 99.99% | |
| 9. | Elections to the Supervisory Board | 99.50% | |
| 10. | Amendments to Articles of Association | 99.99% |