The Supervisory Board of POLIS Immobilien AG

Mr. Carl-Matthias von der Recke (Chairperson),
Former spokesman of the Management Board of DB Trust AG, Frankfurt am Main

Mr. Klaus R. Müller (Deputy Chairperson),
Member of the Management of Mann Immobilien-Verwaltung AG, Germersheim

Mr. Arnoldus Brouns,
Director International Markets with Bouwfonds Asset Management, Maastricht/ Netherlands

Mr. Ralf Schmechel,
Member of the Management of MANN Management GmbH, Malsch

Mr. Benn Wilhelm Walter Stein,
Attorney at Law, Specialist Lawyer for Tax Law and Certified Auditor,
CT legal Stein und Partner, Hamburg

Mr. Wolfgang Herr,
Member of the Management Board of Mann Immobilien-Verwaltung AG, Baden-Baden