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DES GB2013 E

Annual General Meeting At least 200 shareholders were in attendance to hear Executive Board Spokes- man Claus-Matthias Böge talk about the events and results of the previ- ous financial year. The Group’s figures in re- lation to general economic data and the situ- ation in the real estate market were examined in detail. The meeting also discussed the ac- quisition of the Herold-Center in Norderstedt and the increase in our shareholding in the Altmarkt-Galerie Dresden to 100%. The speech and presentation were already available at the website address given below very soon after the event. Interested parties will also find there a large archive of agendas and other information relating to our recent Annual General Meetings. The agenda 2013 for this meeting included the election of three Supervisory Board members: Manfred Zaß and Alexander Otto were returned to office, while Dr Henning Kreke was elected to the Board as a new member for a term of five years. New author- ised capital was also created. The attendance at the time of the vote was 56.7%. Shareholders made use of the opportunity to talk with the Super- visory Board, the Executive Board and employees before the Annual General Meeting and at the refreshments that followed it. The Annual General Meeting for the 2013 financial year will be held on 18 June 2014 at the Handwerkskammer Hamburg. The invitation as well as all the documents needed for ordering entry tickets and for vot- ing via the Internet will be posted out to our shareholders in good time. A The Handwerkskammer Hamburg on the Holstenwall, built from 1912 to 1915. The Annual General Meeting of Deutsche EuroShop was held, in the historic rooms of the Hand- werkskammer Hamburg as it had been before, on 20 June 2013. DEUTSCHEEUROSHOPGESCHÄFTSBERICHT2013/INVESTORRELATIONS 106

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