DES GB2015 Englisch

Beate Bell, Cologne Head of Group Compliance, Metro AG, Dusseldorf (until 30 June 2015); Managing partner, immoADVICE GmbH, Cologne (since 1 July 2015) a) Hochtief AG, Essen (since 25 April 2015) Manuela Better, Munich Member of the Board of Management, DekaBank Deutsche Girozentrale, Frankfurt (since 1 June 2015) a) AXA Konzern AG, Cologne (since 25 November 2015) Deutsche Annington Immobilien SE/Vonovia SE, Bochum (until 31 May 2015) b) Deka Investment GmbH, Frankfurt (since 15 July 2015; Dep. Chair since 16 October 2015) Landesbank Berlin Investment GmbH, Berlin (since 10 June 2015; Dep. Chair since 19 June 2015) Deka Immobilien GmbH, Frankfurt (since 15 July 2015; Dep. Chair since 17 July 2015) Deka Investment GmbH, Frankfurt (since 15 July 2015; Dep. Chair since 17 July 2015) WestInvest Gesellschaft für Investmentfonds mbH, Dusseldorf (since 15 July 2015; Dep. Chair since 18 July 2015) DekaBank Deutsche Girozentrale Luxembourg S.A., Luxembourg (since 17 September 2015) Dr Henning Kreke, Hagen Chairman of the Board of Douglas Holding AG, Hagen/Westphalia b) 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 Klaus Striebich, Besigheim Managing Director Leasing of Verwaltung ECE Projektmanagement G.m.b.H., Hamburg b) Unternehmensgruppe Dr. Eckert GmbH, Berlin MEC Metro-ECE Centermanagement GmbH & Co. KG, Dusseldorf (Chairman) Alexander Otto, Hamburg CEO of Verwaltung ECE Projektmanagement G.m.b.H., Hamburg a) DDR Corp., Beechwood (Ohio), USA Sonae Sierra Brasil S.A., São Paulo, Brazil b) Peek & Cloppenburg KG, Dusseldorf Verwaltungsgesellschaft Otto mbH, Hamburg Bewerbungsgesellschaft Hamburg 2024 GmbH, Hamburg Roland Werner, Hamburg (since 18 June 2015) Chairman of the Board of Management, Bijou Brigitte modische Accessoires AG, Hamburg EXECUTIVE BOARD Claus-Matthias Böge, Hamburg, CEO (until 30 June 2015) b) Bijou Brigitte modische Accessoires AG, Hamburg (Deputy Chairman) Hamborner REIT AG (since 7 May 2015) Wilhelm Wellner, Hamburg, CEO (since 1 July 2015; member since 1 February 2015) Olaf Borkers, Member of the Executive Board The remuneration of the members of the Supervisory Board to- talled €312  thousand in the period under review (previous year: €312 thousand). The remuneration of the Executive Board totalled €3,330 thousand (previous year: €1,237 thousand), which includes performance-relat- ed compensation in the amount of €2,716 thousand (previous year: €689 thousand). This amount includes the Long-Term Incentive 2010 (LTI 2010) of €1,712 thousand for Claus-Matthias Böge, CEO, who de- parted on 30 June 2015; this is to be paid out in 5 equal instalments at the beginning of each year until 2020. The LTI 2010 expired on 30 June 2015. On the basis of the LTI 2010, Mr Borkers received a payment of €238 thousand in December 2015. On 1 July 2015, the term of a new LTI 2015 commenced, a reserve for which amounting to €58 thousand had been created during the reporting year. For further details, please see the supplementary disclosures on remuneration in the management report. CORPORATE GOVERNANCE The Declaration of Conformity with the German Corporate Governance Code required by section 161 of the Aktiengesetz (AktG – German Pub- lic Companies Act) has been issued jointly by the Supervisory Board and the Executive Board, and was made available to shareholders via publication on the Internet in November 2015. 173 CONSOLIDATED FINANCIAL STATEMENTS

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