Auditors

Auditors for the 2024 financial year

The Supervisory Board engaged the auditor Deloitte GmbH Wirtschaftsprüfungsgesellschaft, Hamburg, which had been chosen by the shareholders at the Annual General Meeting on 28 May 2024, to audit the annual financial statements of TAG Immobilien AG as at 31 December 2024, in accordance with the recommendations of the DCGK.

As stipulated by Article 7.2.1 of the DCGK, the auditors submitted their declaration of independence, to which no objections were raised. The requirements specified in Article 7.2.3 of the DCGK with respect to the relations between the Company and the auditors were met.

The Supervisory Board has issued the audit engagement for the sustainability report as of 31 December 2024 for the company and the group to Deloitte GmbH Wirtschaftsprüfungsgesellschaft, Hamburg, which was elected by the Annual General Meeting on 28 May 2024, in accordance with the recommendations of the DCKG.

Deloitte GmbH Wirtschaftsprüfungsgesellschaft, Hamburg, audited the annual financial statements and the consolidated financial statements of TAG Immobilien AG for the first time for the financial year 2022. Between 2012 and 2021, KPMG AG Wirtschaftsprüfungsgesellschaft, Hamburg, audited the annual financial statements and the consolidated financial statements of TAG Immobilien AG. As of the 2022 financial year, there was then a rotational change to Deloitte GmbH Wirtschaftsprüfungsgesellschaft.

Auditors for the 2023 financial year

The Supervisory Board engaged the auditor Deloitte GmbH Wirtschaftsprüfungsgesellschaft, Hamburg, which had been chosen by the shareholders at the Annual General Meeting on 16 May 2023, to audit the annual financial statements of TAG Immobilien AG as at 31 December 2023, in accordance with the recommendations of the DCGK.

As stipulated by Article 7.2.1 of the DCGK, the auditors submitted their declaration of independence, to which no objections were raised. The requirements specified in Article 7.2.3 of the DCGK with respect to the relations between the Company and the auditors were met.

Deloitte GmbH Wirtschaftsprüfungsgesellschaft, Hamburg, audited the annual financial statements and the consolidated financial statements of TAG Immobilien AG for the first time for the financial year 2022. Between 2012 and 2021, KPMG AG Wirtschaftsprüfungsgesellschaft, Hamburg, audited the annual financial statements and the consolidated financial statements of TAG Immobilien AG. As of the 2022 financial year, there was then a rotational change to Deloitte GmbH Wirtschaftsprüfungsgesellschaft.

Since the audit for the 2022 financial year, the responsible audit partner has been Ms Annika Deutsch WP/StB, together with Mr Maximilian Freiherr v. Perger WP/StB, who signed the audit certificates for the annual financial statements and consolidated financial statements as at 31 December 2023.

Auditors for the 2022 financial year

The Supervisory Board engaged the auditor Deloitte GmbH Wirtschaftsprüfungsgesellschaft, Hamburg, which had been chosen by the shareholders at the Annual General Meeting on 13 May 2022, to audit the annual financial statements of TAG Immobilien AG as at 31 December 2022, in accordance with the recommendations of the DCGK.

As stipulated by Article 7.2.1 of the DCGK, the auditors submitted their declaration of independence, to which no objections were raised. The requirements specified in Article 7.2.3 of the DCGK with respect to the relations between the Company and the auditors were met.

Deloitte GmbH Wirtschaftsprüfungsgesellschaft, Hamburg, audited the annual financial statements and the consolidated financial statements of TAG Immobilien AG for the first time for the financial year 2022. Between 2012 and 2021, KPMG AG Wirtschaftsprüfungsgesellschaft, Hamburg, audited the annual financial statements and the consolidated financial statements of TAG Immobilien AG. As of the 2022 financial year, there was then a rotational change to Deloitte GmbH Wirtschaftsprüfungsgesellschaft.

Since the audit for the 2022 financial year, the responsible audit partner has been Ms Annika Deutsch WP/StB, together with Mr Maximilian Freiherr v. Perger WP/StB, who signed the audit certificates for the annual financial statements and consolidated financial statements as at 31 December 2022.

Auditors for the 2021 financial year

The Supervisory Board engaged the auditor KPMG Aktiengesellschaft Wirtschaftsprüfungsgesellschaft, Hamburg, which had been chosen by the shareholders at the Annual General Meeting on 11 May 2021, to audit the annual financial statements of TAG Immobilien AG as at 31 December 2021, in accordance with the recommendations of the DCGK.

As stipulated by Article 7.2.1 of the DCGK, the auditors submitted their declaration of independence, to which no objections were raised. The requirements specified in Article 7.2.3 of the DCGK with respect to the relations between the Company and the auditors were met.

KPMG Aktiengesellschaft Wirtschaftsprüfungsgesellschaft, Hamburg, audited the annual financial statements and the consolidated financial statements of TAG Immobilien AG for the first time for the financial year 2012. Up until and including the audit of the annual financial statements for FY 2017, the key audit partner was Mr Niels Madsen WP/StB. Since the 2018 financial year, Mr Rainer Thiede WP/StB has taken over the mandate as key audit partner and together with Mr Achim Bagehorn WP/StB, signed the audit certificate for the annual financial statements and consolidated financial statements as at 31 December 2020. The audit certificate for the annual financial statements and consolidated financial statements as at 31 December 2021 has been signed by Mr Rainer Thiede WP/StB together with Mr Jan Alexander Fischer WP/StB.