DES GB2015 Englisch

Alexander Otto Klaus Striebich Roland Werner Born 1967 1967 1969 Place of residence Hamburg Besigheim Hamburg Nationality German German German End of appointment 2018 Annual General Meeting 2017 Annual General Meeting 2020 Annual General Meeting Committee activities – – – Memberships of other statutory supervisory boards Sonae Sierra Brasil S.A., São Paulo, Brazil Verwaltungsgesellschaft Otto mbH, Hamburg MEC Metro-ECE Centermanagement GmbH&Co. KG, Dusseldorf (Chairman of the Advisory Board) Unternehmensgruppe Dr. Eckert GmbH, Berlin – Membership of com- parable supervisory bodies of business enterprises in Germany or other countries: Bewerbungsgesellschaft Hamburg 2024 GmbH, Hamburg Peek&Cloppenburg KG, Dusseldorf – – Profession CEO, Verwaltung ECE Projektmanagement G.m.b.H., Hamburg Managing Director Leasing, Verwaltung ECE Projektmanagement G.m.b.H., Hamburg Chairman of the Board of Management, Bijou Brigitte modische Accessoires AG Key positions held Studied at Harvard University and Harvard Business School, Cambridge, USA 1994 to present day: Verwaltung ECE Projektmanagement G.m.b.H., Hamburg since 2000: Chief Executive Officer Studied business in Mosbach 1990: Kriegbaum Gruppe, Böblingen, Assistant to the Management Board 1992 to present day: Verwaltung ECE Projektmanagement G.m.b.H., Hamburg since 2003: Managing Director Leasing Studied business to EBC University, Hamburg 2001 to present day: Bijou Brigitte modische Accessoires AG, Hamburg of which 2004–2009: Member of the Board of Management since 2009: Chairman of the Board of Management Relationship to majority/major shareholders Major shareholder Member of the Management Board of Verwaltung ECE Projektmanagement G.m.b.H., Hamburg (Alexander Otto (major shareholder) is the Chairman of the Management Board) none Deutsche EuroShop securities portfolio as at 31 December 2015 9,349,125 24,000 525 CONTINUATION 18 Deutsche EuroShop AG Annual Report 2015 SUPERVISORY BOARD Born 196719671969 9,349,12524,000525

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