No changes in the Management Board and the Supervisory Board

There were no personnel changes in the Supervisory Board or in the Management Board in the year under review compared with the previous year. On 29/30 January 2010, Mr. Helmut Ullrich was appointed by way of circulation as a member of the Management Board for another year, i.e. until 31 December 2011.

The Supervisory Board expresses its gratitude and appreciation to all members of the Management Board and to the employees of all Group companies of the Deutsche Wohnen Group for their services in the year under review.

Frankfurt, March 2010
For the Supervisory Board

Hermann T. Dambach (Signature)

Hermann T. Dambach

My Annual Report