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Annual General Meeting The Annual General Meeting of Deutsche EuroShop was held on 16 June 2011 in the historic rooms of the Handwerkskammer Hamburg. Nearly 300 shareholders were in attendance to hear Executive Board Spokes- man Claus-Matthias Böge talk in depth about the events of the previous financial year. His speech also covered Deutsche EuroShop’s tenth anniver- sary and new developments such as the purchase of the Bilstedt-Center in Hamburg. The agenda included the resolution on authorisation to issue convertible bonds and the approval of the system used for the remuneration of the members of the Executive Board (“Say on Pay”). With an attendance rate of 55.6% at the time of the vote, all items on the agenda were approved with a substantial majority. Attendees had the opportunity to mingle with Executive Board members and employees before the annual general meeting and at the refreshments that followed. You can find a videocast recording of the speech and detailed information on the event at the website below. You can also access an extensive archive of presentations, speeches and information relating to our recent annual general meetings and this year’s event. The Annual General Meeting for financial year 2011 will be held on the afternoon of 21 June 2012, once again at Handwerkskammer Hamburg. www.deutsche-euroshop.de/hv Real Estate Share Initiative The 11th annual “Real Estate Investment Share Initiative” conference took place on 19 October 2011. Its aim is to promote public awareness of listed real estate investment companies and REITs. Real estate companies, analysts, investors, service providers and journalists use this platform to pursue dialogue and share information. Workshops, podium discussions and company presentations provided information on the latest trends and developments in relation to real estate stocks once again in 2011. Deutsche EuroShop’s Executive Board and Investor Relations team conducted numerous discussions with analysts, investors and journalists and cultivated contacts at the Frankfurt event, attended by some 200 participants. www.initiative-immobilien-aktie.de Exchange Convention The Hamburg Exchange Convention – Germany’s biggest one-day financial trade fair – was held for the 17th time on 5 November 2011. Each autumn, it brings together investors and other interested parties together in the attractive surroundings of Hamburg’s old stock exchange. The event is organised by students of the Hanseatischer Börsenkreis of the University of Hamburg, in conjunction with the Hamburg Securities Exchange and Hamburg Chamber of Commerce. In 2011, more than 6,000 attendees seized the opportunity to gather information here, right on the trading floor. There were more than 100 booths and numerous specialist presentations on financial topics. Alongside traditional investing, there was particular interest in the subject of retirement provision.Like many other listed companies from the Hamburg area, Deutsche EuroShop AG had its own stand. As in previous years, there was brisk interest in our Company and we welcomed numerous investors and shareholders to our stand. They were able to put their questions directly to Executive Board members and obtain information materials and our annual report.www.boersentag.de IR-IR- 2011 EVENTS 1 1 2 2 3 3 DES Annual Report 2011 119