DES GB2015 Englisch

t least 200 shareholders were in attendance to hear the outgoing CEO Claus-Matthias Böge talk about the events and results of the previ- ous financial year. Wilhelm Wellner then presented himself to the share- holders as Mr Böge’s successor and spoke about the current economic environment and the state of the shopping center transaction market. The shareholders also received de- tailed information on the portfolio and the expansions / renovations that are in progress at the centers in Hamburg-Harburg, Kassel and Gdansk. Wilhelm Wellner has been CEO of Deutsche EuroShop since 1 July 2015. The speeches and presentation were made available at the web address given below shortly after the event. There interested parties will also find a large archive of agendas and other information relating to our past Annual General Meetings. The agenda for this meeting included the election of one new Supervisory Board member: Roland Werner was elected to the board for a term of five years. Manfred Zaß, who had been Chairman of the Supervisory Board since 2002, stepped down with effect from the end of the meeting. He is succeeded as Chairman of the Supervisory Board by Reiner Strecker. The Deputy Chairwoman is Karin Dohm. The attend- ance at the time of the vote was 61.2%. Shareholders made use of the opportunity to talk with the Super- visory Board, the Executive Board and employees before the Annual General Meeting and at the lunch that followed it. The Annual General Meeting for financial year 2015 will be held on 15 June 2016 at the Handwerkskammer Hamburg. The invitation and all the documents needed for ordering entry tickets and for online voting will be posted out to our shareholders in good time. Annual General Meeting The Annual General Meeting of Deutsche EuroShop was held on 18 June 2015. The venue was once again the historic rooms of the Handwerkskammer Hamburg. A www.deutsche-euroshop.de/agm The Handwerkskammer Hamburg on the Holstenwall, built from 1912 to 1915 INVESTOR RELATIONS 98 Deutsche EuroShop AG Annual Report 2015

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