Geschäftsbericht 2015, englisch - Members of the delegates meeting

münchener Hypothekenbank eg | annual report 2015 the members of the delegates meeting 1. Report on the 2015 business year by the Board of Management and presentation of the Annual Statement of Accounts and the 2015 Management Report 2. Report of the Supervisory Board 3. Auditors’ report 4. Resolutions to ratify: a) the 2015 Annual Statement of Accounts b) proposed appropriation of distributable income c) the acts of the Board of Management and the Supervisory Board for the 2015 business year Agenda – General (delegates) meeting on 23 april 2016, 10.30 a.m. Norbert Kaufmann … Bank director Herbert Kellner … Bank director Klaus Korte … Bank director (ret.) Roland Kuffler … Businessman Helmuth Lutz … Bank director Michael Müller … Attorney Dr. Hans-Wolfgang Neumann … General Manager Thomas Petersen … Bank director Klaus Pohl … Managing director Josef Pölt … Executive director (as of 05.05.2015) Frank Ritter … Attorney, Notary Christian Scheinert … Bank director (ret.) Dr. Martin Schilling … Bank director Andreas Schmidt … Certified Property Specialist Hans Schmitt … Bank director (ret.) Klaus Otmar Schneider … Bank director Thorsten Schwengels … Bank director Wolfgang Siemers … Managing director Jörg Stahl … Bank director Theo Stauder … Bank director (ret.) Dr. Rainer Sturies … Attorney Ulrich Tolksdorf … Bank director Martin Trahe … Bank director Birgit Türschmann Florian Uhl … Managing director Heinz-Walter Wiedbrauck … Bank director (ret.) Michael Zaigler … Managing director as of 31 December 2015 Hermann Arens … Bank director (ret.) Dr. Wolfgang Baecker … Bank director Manfred Basler … Bank director (ret.) Claus-Rüdiger Bauer … Bank director (ret.) Norbert Beek … Bank director (ret.) (until May 2015) Heinrich Beerenwinkel … Bank director Dr. Christoph Berndorff … Bank director (ret.) Gunnar Bertram … Bank director Dietmar Bock … Managing director Helmut Böing … Bank director (ret.) Dr. Christine Bortenlänger … Executive Member of the Board of Management Dr. Michael Brandt … Bank director Gebhard Brennauer … Bank director (ret.) Peter Bromberger … Bank director (ret.) Eckhard Dämon … Bank director (ret.) Lothar Erbers … Bank director (ret.) Johann Fuhlendorf … Bank director Klaus Graniki … Managing director Markus Gschwandtner … Bank director Eberhard Heim … Bank director Gottlob Heller … Bank director (ret.) Joachim Hettler … Bank director Dr. Christoph Hiltl … Attorney Karl Hippeli … Bank director (ret.) Carsten Jung … Bank director Jürgen Jung … Legal advisor 5. Amendments to the Articles of Association 6. Elections to the Supervisory Board 7. Other issues 84 the members of the delegates meeting

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