Auditors for the 2019 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 07 May 2019, to audit the annual financial statements of TAG Immobilien AG as at 31 December 2019, 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 2019.