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Supervisory Board

1. Membership of other statutory supervisory boards
2. Membership of comparable supervisory bodies of business enterprises in Germany or other countries

Manfred Zaß, Königstein im Taunus, Chairman
Banker

Dr. Michael Gellen, Köln, Deputy Chairman
Independent lawyer

Thomas Armbrust, Reinbek
Member of Management of KG CURA Vermögensverwaltung G.m.b.H. & Co., Hamburg

1. C.J. Vogel Aktiengesellschaft für Beteiligungen, Hamburg (Chairman)
   Platinum AG, Hamburg (Chairman)
   TransConnect Unternehmensberatungs- und Beteiligungs AG, Munich (Chairman)
   Verwaltungsgesellschaft Otto mbH, Hamburg
2. ECE Projektmanagement G.m.b.H. & Co. KG, Hamburg (Deputy Chairman)

Dr. Jörn Kreke, Hagen
Businessman

1. Capital Stage AG, Hamburg
   Douglas Holding AG, Hagen / Westphalia (Chairman)
2. Kalorimeta AG & Co, KG, Hamburg
   Urbana Gruppe, Hamburg

Alexander Otto, Hamburg
CEO of ECE Projektmanagement G.m.b.H. & Co. KG, Hamburg

1. Verwaltungsgesellschaft Otto mbH, Hamburg
2. Peek & Cloppenburg KG, Dusseldorf

Dr. Bernd Thiemann, Kronberg im Taunus
Management consultant

1. Deutsche Pfandbriefbank AG, Unterschleissheim (Chairman)
   EQC AG, Osnabrück (Deputy Chairman)
   Hypo Real Estate Holding AG, Unterschleißheim (Chairman)
   VHV Vereinigte Hannoversche Versicherung a.G., Hanover
   Wave Management AG, Hamburg (Deputy Chairman)
   IVG Immobilien AG, Bonn
   M.M. Warburg & Co. KG aA, Hamburg (Deputy Chairman)
2. Würth Gruppe, Künzelsau (Deputy Chairman)
   Würth Finance International B.V., Amsterdam

The remuneration of the members of the Supervisory Board totalled € 223 thousand in the period under review (previous year: € 223 thousand).

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