Adress:

Oderfelder Strasse 23
20149 Hamburg, Germany

Telephone:

+49 (0)40 41 35 79 0

Fax:

+49 (0)40 41 35 79 29

Homepage:

http://www.deutsche-euroshop.com

E-Mail:

info@deutsche-euroshop.de

Commercial register:

County Court Hamburg HRB 91799

Admission to
business activity:

September 2000

Business activity:

Deutsche EuroShop AG is the sole German publicly listed (since January 2, 2001) real estate company following an investment strategy focused exclusively on shopping centers.
The MDAX-company currently holds participations in 19 European shopping centers in Germany, Austria, Hungary and Poland.

Listing:

Listing on the official market Xetra, Frankfurt and listed on the OTC market Berlin-Bremen, Duesseldorf, Hamburg, Hanover, Munich and Stuttgart.

IPO:

02.01.2001

Share capital :

€ 51,631,400.00

Number of shares

(No-par value registered shares):

51,631,400

Sector / industry group:

Financial services / Real estate

Shareholder structure:

Free float: 85.0%
Otto family: 15.0%

BlackRock: 3.0%

Hertie Foundation: 3.0%

Status: January 2012

Dividends / Distributions
Dividend per share in €
Total Dividends in € million*

*respectively paid for the previous FY

Ticker-symbol:

DEQ

WKN:

748 020

ISIN:

DE 000 748 020 4

Indices:

MDAX, EPRA, GPR 250, MSCI Small Cap, EPIX 30, HASPAX, F.A.Z.-Index, DivMSDAX, EURO STOXX, STOXX Europe 600

Executive Board:

Claus-Matthias Böge (CEO)

Olaf G. Borkers (CFO)

Supervisory Board:

Manfred Zaß (Chairman)
Dr. Michael Gellen (Deputy Chairman)
Thomas Armbrust
Dr. Dr. h. c. Jörn Kreke
Alexander Otto
Dr. Bernd Thiemann

Investor Relations Manager:

Patrick Kiss

Nicolas Lissner