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Changes on the Supervisory Board of Deutsche Beteiligungs AG

Changes on the Supervisory Board of Deutsche Beteiligungs AG Long-standing Supervisory Board members to retire • Axel Holtrup and Dr Jörg Wulfken stand as candidates for the first time • Gerhard Roggemann has reached the age limit – Wilken von Hodenberg will retire from his office Frankfurt/Main, 9 January 2020 – The composition of Deutsche Beteiligungs AG's Supervisory Board will change with the upcoming Annual General Meeting on 20 February 2020: a proposal will be placed before shareholders to elect Mr Axel Holtrup and Dr Jörg Wulfken to the Supervisory Board. The two long-standing members of the Supervisory Board, Messrs Gerhard Roggemann and Wilken von Hodenberg, will retire from the Board on that date. Mr Roggemann, the Chairman of the Supervisory Board, has reached the age limit of 72 years determined by the Supervisory Board; Mr von Hodenberg has decided to retire from his office at the listed private equity company at the end of the Annual General Meeting.