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Shareholdings

Executive Board

As at 31 December 2010, the Executive Board members held a total of 27,761 shares, which is less than 1% of Deutsche EuroShop’s share capital.

Supervisory Board

As at 31 December 2010, the Supervisory Board members held a total of 6,074,062 shares, which is more than 1% of Deutsche EuroShop’s share capital.

In addition to the general statutory provisions requiring public disclosure, the rules of procedure of the Executive Board and of the Supervisory Board govern the reporting duties of Executive and Supervisory Board members in the event of dealings involving shares in the Company or related rights of purchase or sale, as well as rights directly dependent on the Company’s share price.

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