COREALCREDIT BANK AG

� BVG-Grundstücks- und Verwertungsgesellschaft mbH, Frankfurt/Main
The Bank did not prepare any consolidated financial statements in 2010 and 2011 as the
remaining subsidiaries are, individually and collectively, not significant in relation to the
requirement to present a true and fair view of the net assets, financial position and results of the
operations of the company.
Administrative, Management and Supervisory Bodies
The Management Board (Vorstand) comprises a minimum of two members. The Supervisory
Board (Aufsichtsrat) appoints the Management Board members and determines their number.
As at 31 December 2011, the Management Board consists of the following three members:
Dr. Claus Nolting (Chairman), Arnd Stricker, Dr. Klaus Vajc.
The Supervisory Board (Aufsichtsrat) of COREALCREDIT comprises nine members. The
Supervisory Board members are appointed for the period until the end of the General Meeting
which approves their actions for the four financial years after their appointment. The financial year
in which their office starts is not included.
As at 31 December 2011, the Supervisory Board consists of the following nine members: Bruno
Scherrer (Chairman), Dr. Karsten von Köller (Deputy Chairman), Barbara Stöhr, Olivier Brahin,
Jordi Goetstouwers-Odena, Thomas Herrmann, Michael Kolbeck, Thomas Kötz, Michael D.
Thomson.
The business address of the Board of Managing Directors and the Supervisory Board is:
COREALCREDIT BANK AG, Corealcredit Haus, Grüneburgweg 58-62, D-60322 Frankfurt am
Main, Federal Republic of Germany.
Major Shareholders
COREALCREDIT is a non-listed stock corporation organised under the laws of the Federal
Republic of Germany, whose sole shareholder is LSF5 German Investments, L.P. (LSF5). Upon
the entry of the squeeze-out resolution in the Commercial Register (Handelsregister) of the local
court (Amtsgericht) in Frankfurt am Main on 23 June 2009, the transfer of shares of the minority
shareholders of COREALCREDIT to the main shareholder, LSF5, has become legally effective.
As at 31 December 2011, the issuer's subscribed capital (gezeichnetes Kapital) amounted to
EUR 100,275,948.50. It consists entirely of bearer shares and was divided into 47,069,450 shares
as at 31 December 2011.
On 31 August 2009, the annual general meeting authorised the Management Board to increase
the subscribed capital by a maximum of EUR 50,000,000.00 by issuing up to 23,469,960 bearer
shares in one or more tranches against cash and/or contributions in kind by 31 August 2014 at the
latest. No use has yet been made of this authorisation.
The extraordinary general meeting held on 14 October 2010 authorised the Management Board to
acquire up to ten per cent. of the company's own shares for purposes other than securities trading,
with the consent of the Supervisory Board, by 30 June 2015 at the latest. Together with the
company's own shares acquired for other reasons and in the possession of the company or
classed as belonging to it pursuant to section 71a et seq. of the German Companies Act
(Aktiengesetz – "AktG"), the shares acquired on the basis of this authorisation must at no time
exceed ten per cent. of its share capital. No use has yet been made of this authorisation.
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