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Member of the Executive Board (1) · No longer Member of the Executive Board (1) Hrb19 Jul 2010 German Trade Register Announcements, Germany (15/07/2010)

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Deutsche Real Estate AG,
Berlin, Oudenarder Str. 16, 13347 Berlin
. No longer A Board of Directors: 1st ????????, ???????; Board of Directors: 3. Marckado - ????, ??????, *??.??.????, Switzerland; Legal form: By resolution of the Annual General Meeting of June 8, 2010, the Articles of Association are amended in Sections 11 (convening of the Annual General Meeting), Sections 14 (authorisations) and 15 (conditions for participation in the Annual General Meeting) and Section 12a (restriction of shareholders' right to speak and questions at the Annual General Meeting).

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Deutsche Real Estate AG, Berlin, Germany.

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