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Börse Berlin – Constituent Meeting Of The Exchange Council

Date 10/02/2014

For the term of office from 2014 to 2016 Prof. Dr. Jörg Franke (Tradegate) has been confirmed as chairperson. Serge Demolière (Berliner Sparkasse) will once more serve as deputy chairperson.

Berlin, 10.02.2014. The 18 members of Börse Berlin´s Exchange Council have started their work today. The body consists of representatives of all banks, financial services providers, lead brokers and issuers of securities admitted as members of Börse Berlin. In addition two members support the interests of investors.

The Exchange Council is a body of German exchanges. The Exchange Council enacts the rules governing the Exchange and appoints and controls the Management Board. Its members are elected for a period of three years. All trading participants and issuers are entitled to vote.

Members of Börse Berlin´s Exchange Council from 2014 to 2016:

Chairperson

Prof. Dr. Jörg Franke

Tradegate

Deputy Chairperson

Serge Demolière

Berliner Sparkasse

Other Members

Eduard Garé

ING Bank N. V.

Dr. Marcel Lähn

BHF-Bank

Friedrich Munsberg

Dexia Deutsche Kommunalbank

Catherine Nini

Bourse Direct SA

Willy van Stappen

ProCapital SA

Wolf-Herbert Weiffenbach

IKB Deutsche Industriebank

Bernward Höving

Mittelbrandenburgische Sparkasse Potsdam

James Donald Kaye

Merrill Lynch International

Thomas Posowatz

mwb fairtrade Wertpapierhandelsbank

Dieter Silmen

Baader Bank

Kee-Meng Tan

KCG Europe

Philip Yarrow

Winterflood Securities

Wolfgang Reuter

Deutsche Bahn Finance

Andreas Segal

GSW Immobilien

Dr. Malte Diesselhorst

Deutsche Schutzvereinigung für

Wertpapierbesitz (DSW)

Prof. Dr. Ulrich Burgard

Otto-von-Guericke-Universität Magdeburg