Auditors for the 2017 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 16 May 2017, to audit the annual financial statements of TAG Immobilien AG as at 31 December 2017, 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 have been met.

KPMG Aktiengesellschaft Wirtschaftsprüfungsgesellschaft, Hamburg, first audited the annual financial statements and the consolidated financial statements of TAG Immobilien AG for financial year 2012. Since then, the key audit partner has been Mr Niels Madsen WP/StB, who together with Mr Ulf-Torben Krüger WP/StB, signed the audit certificate for annual financial statements and consolidated financial statements as at 31 December 2017.