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DES GB2013 E

Name Karin Dohm Dr. Henning Kreke Alexander Otto Born: 1972 1965 1967 Place of residence: Kronberg im Taunus Hagen/Westphalia Hamburg Nationality: German German German End of appointment: 2017 Annual General Meeting 2018 Annual General Meeting 2018 Annual General Meeting Committee activities: Chairwoman of the Audit Committee / Financial Expert – – Membership of other statutory supervisory boards: – – Verwaltungsgesellschaft Otto mbH, Hamburg Membership of com- parable supervisory bodies of business enterprises in Germay or other countries: – – Peek&Cloppenburg KG, Düsseldorf Profession: Head of Group External Reporting, Deutsche Bank AG, Frankfurt Chairman of the Executive Board, DOUGLAS HOLDING AG, Hagen/Westphalia CEO, Verwaltung ECE Projektmanagement G.m.b.H., Hamburg Key positions held: 1991–1997: Studied business and economics in Münster, Zaragoza (Spain) and Berlin 2002: Steuerberaterexamen (German tax advisor exam) 2005: Wirtschaftsprüferexamen (German auditor exam) 1997–2010: Deloitte&Touche GmbH, Berlin, London (UK), Paris (France) 2010–2011: Deloitte&Touche GmbH, Berlin, Partner Financial Services since 2011: Deutsche Bank AG, Frank- furt, Head of Group External Reporting Studied business (BBA and MBA) at the University of Texas at Austin, USA Doctorate (political science) from the University of Kiel, Kiel 1993 until today: DOUGLAS HOLDING AG, Hagen/Westphalia of which 1993-1997: Executive assistant 1997-2001: Member of the Executive Board since 2001: Chairman of the Executive Board Studied at Harvard University and Harvard Business School, Cambridge, USA 1994 until today: Verwaltung ECE Projektmanagement G.m.b.H., Hamburg since 2000: Chief Executive Officer Relationship to majority/ major shareholders: none none Major shareholder Deutsche EuroShop securities held as at 31 December 2013: 0 0 5,247,124 Members of the Supervisory Board Continuation O O DEUTSCHEEUROSHOPANNUALREPORT2013 018

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