On The AGM held, Aareal Bank AG approved the appointment of Maximilian Rinke (Senior Managing Director of Centerbridge Partners, L.P.) at the supervisory board. The agenda also called for elections of Supervisory Board members, due to the fact that the regular terms of office of Prof. Dr. Hermann Wagner, Denis Hall and Hans-Hermann Anton Lotter ended at the close of the Annual General Meeting. The following persons were elected ?

or re-elected ? as shareholder representatives to the Supervisory Board: Maximilian Rinke (Senior Managing Director of Centerbridge Partners, L.P.), Denis Hall (former Chief Risk Officer, Global Consumer Banking, GE Capital) and Hans-Hermann Anton Lotter (Managing Director of Atlantic BidCo GmbH).