DES GB2015 Englisch

Beate Bell Manuela Better Dr Henning Kreke 1967 1960 1965 Cologne Munich Hagen/Westphalia German, Polish German German 2019 Annual General Meeting 2019 Annual General Meeting 2018 Annual General Meeting – – – Hochtief AG, Essen (since 25 April 2015) AXA Konzern Aktiengesellschaft, Cologne (until 25 November 2015) Deutsche Annington Immobilien SE, Bochum (until 31 May 2015) – – Deka Immobilien GmbH, Frankfurt (since 15 July 2015) (Deputy Chair since 17 July 2015) Deka Immoblien Investment GmbH, Frankfurt (since 15 July 2015) (Deputy Chair since 18 July 2015) Deka Investment GmbH, Frankfurt since 15 July 2015) (Deputy Chair since 16 October 2015) Landesbank Berlin Investment GmbH, Berlin (since 10 June 2015) (Deputy Chair since 19 June 2015) WestInvest Ges. für Investmentfonds mbH, Dusseldorf (since 15 July 2015) (Deputy Chair since 18 July 2015) DekaBank Deutsche Girozentrale Luxembourg S.A., Luxembourg (since 17 September 2015) AI Perfume France SAS, Paris, France Douglas Investment B.V., Nijmegen, Netherlands Douglas Spain S.A., Madrid, Spain Parfümerie Douglas Iberia S.L., Madrid, Spain Managing Director, immoADVICE GmbH, Cologne Member of the Board of Management, DekaBank Deutsche Girozentrale, Frankfurt Chairman of the Executive Board, DOUGLAS HOLDING AG, Hagen/Westphalia 1993–1997: Studied supply engineering at Cologne University of Applied Sciences, certified engineer 2000–2003: Studied industrial engineering at Cologne University of Applied Sciences, certified industrial engineer 1997–2002: Anton Ludwig GmbH, Cologne, Project Manager 2002–2004: Recticel Automobilsysteme GmbH, Rheinbreitbach, Project Controller 2004–2015: METRO GROUP, Dusseldorf, various management functions; most recently METRO AG, Dusseldorf, Head of Group Compliance since July 2015: immoADVICE GmbH, Dusseldorf, Managing Director Studied business at Ludwig Maximilian University of Munich, certified business economist 1998–2003: HVB Group, Munich, various positions 2004–2007: Hypo Real Estate Bank AG, Munich, Member of the Management Board, Chief Risk Officer 2007–2008: Hypo Real Estate Bank International AG, Stuttgart/Hong Kong, Member of the Management Board, Head of Commercial Real Estate, Origination Asia 2010–2011: DEPFA Bank plc, Dublin, Ireland, Executive Member of the Board of Directors, Chief Risk Officer 2009–June 2014: Hypo Real Estate Holding AG, Munich, and Deutsche Pfandbriefbank AG, Munich (formerly Hypo Real Estate Bank AG) 2010–June 2014: Hypo Real Estate AG Holding AG, Munich, Chair of the Management Board, and Deutsche Pfandbriefbank AG, Munich, Chair of the Management Board since 2009: Managing Director, Dr. Ingrid Better Vermögensverwaltung GmbH&Co KG, Munich since June 2015: DekaBank Deutsche Girozentrale, Frankfurt, Member of the Board of Management Studied business (BBA and MBA) at the University of Texas at Austin, Austin, USA Doctorate (political science) from the University of Kiel, Kiel 1993 to present day DOUGLAS HOLDING AG, Hagen/Westphalia of which 1993–1997: Assistant to the Executive Board 1997–2001: Member of the Executive Board since 2001: Chief Executive Officer none none none 0 0 0 2019 Annual General Meeting Cologne German, Polish 2019 Annual General Meeting 2019 Annual General Meeting 2019 Annual General Meeting 2019 Annual General Meeting 17 SUPERVISORY BOARD 196719601965 000

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