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DES GB2012 E

Annual general meeting Annual general meeting at the Handwerkskammer Hamburg THE ANNUAL GENERAL MEETING OF DEUTSCHE EUROSHOP WAS HELD ON 21 JUNE 2012 IN THE HISTORIC ROOMS OF THE HANDWERKSKAMMER HAMBURG. n his speech, Claus-Matthias Böge, Chief Executive Officer, gave the 260 or so shareholders present a detailed report on the results of the past financial year, as well as covering cur- rent events such as the investments in the Billstedt-Center Hamburg and the Allee-Center Magdeburg. A recording of the speech was available as a videocast shortly after the event at the website address given below. Here, inter- ested parties will also find an extensive archive containing pres- entations, speeches and information relating to our most recent Annual General Meetings. Items on the agenda included an amendment to the Articles of Association to enlarge the Supervisory Board as well as the election of three new Supervisory Board members: Karin Dohm, Reiner Strecker and Klaus Striebich were elected for a five- year term of office. The attendance rate at the time of the vote was 63.2%. As is customary at our Annual General Meetings, the Executive Board and employees were available before and after the event for a face-to-face discussion. The Annual General Meeting for the 2012 financial year will be held on 20 June 2013, again at Handwerkskammer Hamburg. Our shareholders will receive a timely invitation by mail. I INVESTOR RELATIONS { 112 } DES ANNUAL REPORT 2012