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Corporate Bodies and Shareholdings

Dr. Jan Schmidt-Brand

Chief Executive Officer/ Chief Financial Officer

Shares:
78.910

Prof. Dr. Andreas Pahl

Chief Scientific Officer

Shares:
56.571

Prof. Dr. Christof Hettich

Chairman of the Supervisory Board

Shares:
9,843,4981
736,362 (held by 4H invest GmbH)

Dr. Georg F. Baur

Member of the Supervisory Board

Shares:
46.902

Dr. Mathias Hothum

Member of the Supervisory Board

Shares:
9,803,3571
375,152 (held by MH-LT-Investments)

Dr. Birgit Kudlek

Member of the Supervisory Board

Shares:
4,367

Dr. Friedrich von Bohlen und Halbach

Member of the Supervisory Board

Shares:
9,803,3571
714,421 (held by Bohlini invest GmbH)

1 The voting rights are attributed via a pool agreement.

Directors' Dealings