Assurance of the legal representatives

"We assure to the best of our knowledge that in accordance with the applicable financial accounting principles the annual financial statements convey a true and fair view of the revenue, financial and asset position of the company, which corresponds with the actual circumstances, and that in the financial report the business performance including the financial result and the position of the company is portrayed in such a manner that the significant opportunities and risks of the company’s likely development are depicted."

Frankfurt/Main, 3 March 2010

Deutsche Wohnen AG

Michael Zahn, Chief Executive Officer (Signature) Helmut Ullrich, Chief Financial Officer (Signature)
Michael Zahn
Chief Executive Officer
Helmut Ullrich
Chief Financial Officer

My Annual Report