Dr. Dirk Hoffmann

Chairman (Berlin/Germany)

Dr Hoffmann is also a member of the following supervisory boards and controlling bodies:
• Squadra Immobilien GmbH & Co. KGaA, Frankfurt am Main (Chairman of the Supervisory Board)
• ACCENTRO Real Estate AG, Berlin (Deputy Chairman of the Supervisory Board)

Thomas Katzuba von Urbisch

Deputy Chairman (Monte Carlo/Monaco)

Mr Katzuba von Urbisch is not a member of any other controlling bodies within the meaning of section 125 (1) sentence 5 of the German Stock Corporation Act (AktG).

Thilo Schmid

Member (Blotzheim/France)

Mr Schmid is also a member of the following supervisory boards and controlling bodies:
• Jedox AG, Freiburg (Chairman of the Supervisory Board)
• DTH S.A., Luxembourg (Member of the Management Board)
• Mindlab Solutions GmbH, Stuttgart (Member of the Advisory Board)

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ADLER Real Estate AG APP