Shareholdings by the Management Board and the Supervisory Board

As of 31 December 2009, Chief Financial Officer Helmut Ullrich held 13,950 shares of Deutsche Wohnen AG. This corresponded to approximately 0.02 % of the 81.84 million shares issued. The Supervisory Board members Uwe E. Flach and Dr. Florian Stetter held 12,400 and 3,207 shares respectively of Deutsche Wohnen AG as of the end of the year. The spouse of the Deputy Chairman of the Supervisory Board Dr. Andreas Kretschmer held 2,633 shares of Deutsche Wohnen AG at that time, and the spouse of the member of the Supervisory Board Uwe E. Flach 4,200 shares. Other members of the Supervisory Board and the Chief Executive Officer Michael Zahn did not hold any shares of Deutsche Wohnen AG as of 31 December 2009.

This means that the total holdings of shares of Deutsche Wohnen AG of all members of the Management Board and of the Supervisory Board were less than 1 % of the shares issued by the company as of 31 December 2009.

The other mandates of the members of the Management Board and of the Supervisory Board are listed in the Notes.

My Annual Report