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DES GB 11 Magazin en

Claus-Matthias BögeCEO After successfully qualifying as a bank clerk andcompleting a business administration degree,Mr. Böge began his professional career in 1987 at the Düsseldorf-based Privatbankhaus Trinkaus &Burkhardt in Mergers & Acquisitions. His work, forwhich he was made a Prokurist (authorised signato-ry) in 1989, focused on advising small and medium-sized companies on buying and selling companiesand equity interests. In 1990, Mr. Böge was appointed to the management of KST Stahltechnik GmbH, asubsidiary of the Austrian industrial plant cons-truction group VA Technologie AG, where he wasresponsible for the financial control, personnel, legal, tax and administration departments. In autumn 1993, Mr. Böge moved to ECE Projektmanagement G.m.b.H. & Co. KG in Hamburg, the European market leader for the development, realisation, leasing and long-termmanagement of shopping centers. It was here thathe first became fascinated with the world of shop-ping centers. In addition to a series of managementpositions at subsidiaries in the ECE group, his workfocused on concept planning, financing and ongoingprofitability optimisation of property investments.Mr. Böge joined the Executive Board of DeutscheEuroShop AG in October 2001. He is married and has two children. Olaf Borkers CFO After serving as a ships officer with the GermanFederal Navy, Mr. Borkers qualified as a bank clerkwith Deutsche Bank AG in 1990. He then studiedbusiness administration in Frankfurt/Main. From 1995, Mr. Borkers worked as a credit analyst for DeutscheBank AG in Frankfurt and Hamburg. In 1998, he joined RSE Grundbesitz und Beteiligungs-AG, Hamburg, asassistant to the Executive Board. In 1999, Mr. Borkers was appointed to the Executive Board of TAG Tegern- see Immobilien und Beteiligungs- AG, Tegernsee and Hamburg, where he was responsible for finances and investor relations until September 2005. In addition,Mr. Borkers held various Supervisory Board andmanagement positions within the TAG Group. Olaf G.Borkers joined the Executive Board of DeutscheEuroShop AG in October 2005. He is married and has two children. DES Annual Report 2011 11

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