DES GB2015 Englisch

Reiner Strecker Chairman (since 18 June 2015) Karin Dohm Deputy Chairwoman (since 18 June 2015) Thomas Armbrust Born 1961 1972 1952 Place of residence Wuppertal Kronberg im Taunus Reinbek Nationality German German German End of appointment 2017 Annual General Meeting 2017 Annual General Meeting 2019 Annual General Meeting Committee activities Chairman of the Executive Committee, Deputy Chairman of the Capital Market Committee, Member of the Audit Committee Member of the Executive Committee, Chair of the Audit Committee, Financial Expert Member of the Executive Committee, Deputy Chairman of the Capital Market Committee, Member of the Audit Committee Memberships of other statutory supervisory boards – Deutsche Bank Luxembourg S.A., Luxembourg (until 10 December 2015) METRO AG, Dusseldorf (since 19 February 2016) Otto Aktiengesellschaft für Beteiligungen, Hamburg (Chairman) Platinum AG, Hamburg (Chairman) TransConnect Unternehmensberatungs- und Beteiligungs AG, München (Chairman) Paramount Group Inc., New York, USA Verwaltungsgesellschaft Otto mbH, Hamburg Membership of com- parable supervisory bodies of business enterprises in Germany or other countries akf Bank GmbH&Co. KG, Wuppertal – ECE Projektmanagement G.m.b.H.&Co. KG, Hamburg (Chairman) Profession Personally liable partner, Vorwerk&Co. KG, Wuppertal Global Head of Group Structuring, Deutsche Bank AG, Frankfurt Member of Management, CURA Vermögensverwaltung G.m.b.H.&Co., Hamburg Key positions held 1981–1985: Degree in business administration, Eberhard Karls University, Tübingen 1986–1990: Commerzbank AG, Frankfurt 1991–1997: STG-Coopers&Lybrand Consulting AG, Zurich, Switzerland 1998–2002: British-American Tobacco Group, Hamburg, London, UK, Auckland, New Zealand 2002–2009: British-American Tobacco (Industrie) GmbH, Hamburg, Member of the Executive Board for Finance and IT 2009 to present day: Vorwerk&Co. KG, Wuppertal since 2010: Personally liable partner 1991–1997: Studied business and economics in Münster, Zaragoza, Spain and Berlin 2002: Steuerberaterexamen (German tax advisor exam) 2005: Wirtschaftsprüferexamen (German auditor exam) 1997–2010. Deloitte&Touche GmbH, Berlin, London, UK, Paris, France 2010–2011: Deloitte&Touche GmbH, Berlin, Partner Financial Services 2011 to present day: Deutsche Bank AG, Frankfurt of which 2011–2014: Head of Group External Reporting 2015: Chief Financial Officer, Global Transaction Banking since 2016: Global Head of Group Structuring until 1985: Auditor and Tax Advisor 1985–1992: Gruner + Jahr AG&Co KG, Hamburg, Director of Finance since 1992: Member of Management, CURA Vermögensverwaltung G.m.b.H., Hamburg (Family Office of the Otto family) Relationship to majority/major shareholders none none Shareholder representative of the Otto family Deutsche EuroShop securities portfolio as at 31 December 2015 3,975 0 Members of the Supervisory Board 16 Deutsche EuroShop AG Annual Report 2015 SUPERVISORY BOARD Born 196119721952 3,9750

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