Eurohypo has two Advisory Boards:

• The German Advisory Board

• The International Advisory Board

The German Advisory Board

The German Advisory Board currently comprises 25 members:

• Dr. Patrick Adenauer
  Managing Partner of Bauwens GmbH & Co. KG

• Dr. Hans-Jürgen Ahlbrecht

• Dieter Becken
  BECKEN Investitionen & Vermögensverwaltung

• Caspar-Florens von Consbruch
  Lawyer

• Alfons Doblinger
  Chairman of the Management Board of DIBAG Industriebau AG

• Dirk Grosse-Wördemann
  Managing Director of Pacific Star Europe GmbH

• Bernhard H. Hansen
  Chairman of the Executive Board of Vivico Real Estate GmbH

• Dr. Nikolaus B. Hensel
  Lawyer and Notary Bögner Hensel Gerns & Partner

• Carsten Hinrichs
  Managing Director and CFO of ECE Projektmanagement GmbH & Co KG

• Ulrich Höller
  Chairman of the Management Board of DIC Asset AG

• Michael Jung
  Member of the Managing Board of Vivacon AG

• Dr. Ralph Ulrich Knist,
  Member of the Managing Board of Greve Bau- und Boden-AG

• Michael A. Kremer
  Managing Director Strategic Value Partners (Deutschland GmbH)

• Hermann Marth
  Chairman of the Management Board of Stiftung Zollverein

• Friedrich von Metzler
  Partner liable to unlimited extent Bankhaus Metzler seel. Sohn & Co. KGaA

• Dr. Job von Nell
  Managing Partner of Deutsche RealCorp (DRC) GmbH & Co. KG

• Dr. Matthias Ottmann
  Managing Director of Ottmann GmbH & Co. Südhausbau KG

• Prof. Dr.-Ing. Martin Rohr
  Management Board HOCHTIEF AG

• Dr. Helmut Röschinger
  Managing Partner of ARGENTA Internationale Anlagengesellschaft mbH

• Prof. Dr. Karl-Werner Schulte,
  IREBS Institut für Immobilienwirtschaft International Real Estate Business School

• Jürgen Schulte-Laggenbeck
  Member of the Management Board of Otto (GmbH & Co KG)

• Philipp Schmitz-Mohrkramer
  Management Board Quantum Immobilien AG

• Prof. Dr.-Ing. Hans Sommer
  Chairman of the Supervisory Board of Drees & Sommer AG

• Hupert Spechtenhauser
  Spokesman of the Managemant Board of CR Commerz Real AG

• Michael Zimmer
  Chairman of the Executive Board of Corpus Immobiliengruppe GmbH & Co. KG

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The International Advisory Board

The International Advisory Board currently comprises 19 members:

• Heinz-Wilhelm Fesser
  Member of the Executive Board of DWS Investment GmbH

• Dr. Karl Petrikovics

• Georg von Werz
  Member of the Managing Board of Pramerica Real Estate International AG

• Arnold L. de Haan
  Director MeyerBergmann

• Léon Bressler
  Chairman of the Board Perella Weinberg Partners UK LLP

• Alice M. Connell
  Greenhollow Associates

• Sebastián Escarrer Jaume
  Vice-Chairman and CEO of Grupo Sol Meliá

• Mike Fascitelli
  President of Vornado Realty Trust

• Gerald Hines
  Chairman of Hines Europe

• Wiliam L. Mack
  Apollo Real Estate Advisors, L.P.

• Dan Neidich
  Chairman & Co-CEO of Dune Capital Management LP

• Mark Newman
  Managing Director of Lehman Brothers Europe Limited

• Eyal Ofer
  President of Carlyle M.G. Limited

• Luis José Pereda
  Presidente Grupo Lar

• Àlvaro C.C. Portela
  Presidente Sonae Sierra SGPS, SA

• Joseph E. Robert, Jr.
  Chairman and CEO of J.E. Robert Companies

• Barry Sternlicht
  Chairman and CEO of Starwood Capital Group

• Birger Strom
  Président / Société des Centres Commerciaux

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