DES GB2015 Englisch

DIRECTORS’ DEALINGS Name/ Company name Date Price in € Number PANTA Dreiundsechzigste Grundstücksgesellschaft m.b.H. Shares Purchase 26.05.2015 45.655 596,124 PANTA Stiftungsverwaltung G.m.b.H. Shares Sale 26.05.2015 45.655 123,125 PANTA Einundneunzigste Grundstücksgesellschaft m.b.H. Shares Sale 26.05.2015 45.655 760,000 AROSA Vermögensverwaltungsgesellschaft m.b.H. Shares Purchase 26.05.2015 45.655 287,001 DESAG Vermögensverwaltung G.m.b.H. Shares Purchase 28.05.2015 45.195 8,095,000 PANTA Dreiundsechzigste Grundstücksgesellschaft m.b.H. Shares Sale 28.05.2015 45.195 1,215,000 „Bravo-Alpha“ Beteiligungs G.m.b.H. Shares Sale 28.05.2015 45.195 1,270,000 „Charlie-Fox“ Beteiligungs G.m.b.H. Shares Sale 28.05.2015 45.195 1,330,000 AROSA Vermögensverwaltungsgesellschaft m.b.H. Shares Sale 28.05.2015 45.195 4,280,000 Armbrust, Annette Shares Purchase 05.06.2015 42.300 2,000 Cattarius-Armbrust, Gabriele Shares Purchase 05.06.2015 42.175 1,000 Armbrust, Thomas Shares Purchase 05.06.2015 42.175 1,000 Cattarius-Armbrust, Gabriele Shares Purchase 08.06.2015 41.900 1,000 Armbrust, Thomas Shares Purchase 08.06.2015 41.900 1,000 Böge, Claus-Matthias Shares Purchase 08.06.2015 41.700 1,000 Cattarius-Armbrust, Gabriele Shares Purchase 12.06.2015 41.740 200 Armbrust, Thomas Shares Purchase 12.06.2015 41.750 200 Cattarius-Armbrust, Gabriele Shares Purchase 16.06.2015 41.400 1,000 Armbrust, Thomas Shares Purchase 16.06.2015 41.400 1,000 Cattarius-Armbrust, Gabriele Shares Purchase 16.11.2015 38.350 1,000 Armbrust, Thomas Shares Purchase 16.11.2015 38.350 1,000 RELATIONSHIPS WITH SHAREHOLDERS Shareholders exercise their rights in matters concerning the Company at the Annual General Meeting. The Annual General Meeting elects the members of the Supervisory Board and passes resolutions approv- ing the actions of the Executive and Supervisory Boards. It decides on the utilisation of the unappropriated surplus and amendments to the Company’s Articles of Association. The Annual General Meeting, at which the Executive and Supervisory Boards give an account of the past financial year, takes place once a year. When resolutions are adopted DIRECTORS’ DEALINGS ThefollowingsecuritiestransactionsbymembersoftheExecutiveBoard and of the Supervisory Board or by certain persons related to mem- bers of the executive bodies were notified to Deutsche EuroShop AG during financial year 2015 in accordance with section 15a of the Wert- papierhandelsgesetz (WpHG – German Securities Trading Act): at the Annual General Meeting, each share confers entitlement to one vote in line with the principle of “one share, one vote”. All sharehold- ers are entitled to attend the Annual General Meeting and to speak and submit questions about items on the agenda. Deutsche EuroShop reports to its shareholders and to the public on the Company’s business performance, financial position and results of operations four times a year in line with a financial calendar. Press releases also inform the public and the media of Company activities. Information that may materially influence the Company’s share price is published in the form of ad hoc disclosures in accordance with the statutory requirements. INVESTOR RELATIONS 110 Deutsche EuroShop AG Annual Report 2015 PANTA Dreiundsechzigste Grundstücksgesellschaft m.b.H. Shares Purchase 26.05.201545.655596,124 PANTA Stiftungsverwaltung G.m.b.H. Shares Sale 26.05.201545.655123,125 PANTA Einundneunzigste Grundstücksgesellschaft m.b.H. Shares Sale 26.05.201545.655760,000 AROSA Vermögensverwaltungsgesellschaft m.b.H. Shares Purchase 26.05.201545.655287,001 DESAG Vermögensverwaltung G.m.b.H. Shares Purchase 28.05.201545.1958,095,000 PANTA Dreiundsechzigste Grundstücksgesellschaft m.b.H. Shares Sale 28.05.201545.1951,215,000 „Bravo-Alpha“ Beteiligungs G.m.b.H. Shares Sale 28.05.201545.1951,270,000 „Charlie-Fox“ Beteiligungs G.m.b.H. Shares Sale 28.05.201545.1951,330,000 AROSA Vermögensverwaltungsgesellschaft m.b.H. Shares Sale 28.05.201545.1954,280,000 Armbrust, Annette Shares Purchase 05.06.201542.3002,000 Cattarius-Armbrust, Gabriele Shares Purchase 05.06.201542.1751,000 Armbrust, Thomas Shares Purchase 05.06.201542.1751,000 Cattarius-Armbrust, Gabriele Shares Purchase 08.06.201541.9001,000 Armbrust, Thomas Shares Purchase 08.06.201541.9001,000 Böge, Claus-Matthias Shares Purchase 08.06.201541.7001,000 Cattarius-Armbrust, Gabriele Shares Purchase 12.06.201541.740200 Armbrust, Thomas Shares Purchase 12.06.201541.750200 Cattarius-Armbrust, Gabriele Shares Purchase 16.06.201541.4001,000 Armbrust, Thomas Shares Purchase 16.06.201541.4001,000 Cattarius-Armbrust, Gabriele Shares Purchase 16.11.201538.3501,000 Armbrust, Thomas Shares Purchase 16.11.201538.3501,000

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