Deutsche EuroShop AG, Hamburg

German securities no.: 748 020 / ISIN: DE 000 748 020 4

Addendum to the Invitation and Agenda

for the Annual General Meeting on 29 August 2024 in Hamburg

Curricula vitae of the candidates up for election to the Supervisory

Board

  1. Claudia Plath, CFO, ECE Group Verwaltung GmbH, Hamburg

Born: 1971

Place of residence: Hamburg

Nationality: German

1991-1996: Degree in Business Administration,

Technical University of Berlin

1996-2020: ECE Projektmanagement G.m.b.H. & Co.KG, Hamburg

of which 1996 - 2001: Controller

2001-2003: Group Manager Controlling

2004-2009: Divisional Head of Controlling

2009-2010: Director Asset Management & Controlling (ational)

2010-2012: Senior Director Asset Management (national/international)

2013-2020: Managing Director Finance, CFO

since 2021: ECE Group Verwaltung GmbH, Hamburg, CFO

  1. Henning Eggers, Member of Management of CURA Vermögensverwaltung G.m.b.H., Hamburg

Born: 1969

Place of residence: Halstenbek

Nationality: German

1990 - 1995: Degree in Business Administration, University of Hamburg,

(Diplom-Kaufmann)

1999: Steuerberaterexamen (German tax advisor exam)

1995 - 2000: PKF Fasselt Schlage Auditing and Tax Consultancy, Hamburg

since 2000: KG CURA Vermögensverwaltung G.m.b.H. & Co., Hamburg

since 2013: Member of Management

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Deutsche EuroShop AG published this content on 17 July 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 July 2024 13:11:56 UTC.