Dr Michael Beckers, Bank Director Aareal Financial Service Polska Sp. z o.o. Member of the Supervisory Board Aareal Financial Service spol. s r.o. Member of the Supervisory Board Sven Eisenblätter Aareal Valuation GmbH Member of the Supervisory Board Dr Christian Fahrner, Bank Director Innovative Banking Solutions AG Deputy Chairman of the Supervisory Board Ralf Gandenberger, Bank Director Terrain-Aktiengesellschaft Herzogpark Deputy Chairman of the Supervisory Board Deutsche Interhotel Holding GmbH & Co. KG Member of the Council of Shareholders Uli Gilbert Terrain-Aktiengesellschaft Herzogpark Member of the Supervisory Board Dr Stefan Lange, Bank Director Aareal Estate AG Member of the Supervisory Board Aareal First Financial Solutions AG Member of the Supervisory Board Deutsche Bau- und Grundstücks-Aktiengesellschaft Deputy Chairman of the Supervisory Board until 25 Jul 2008 Deutsche Bau- und Grundstücks-Aktiengesellschaft Member of the Supervisory Board since 23 Feb 2009 Terrain-Aktiengesellschaft Herzogpark Chairman of the Supervisory Board Peter Mehta, Bank Director Innovative Banking Solutions AG Member of the Supervisory Board Markus Schmidt Deutsche Bau- und Grundstücks-Aktiengesellschaft Member of the Supervisory Board until 25 Jul 2008 Deutsche Bau- und Grundstücks-Aktiengesellschaft Deputy Chairman of the Supervisory Board 25 Jul 2008 until 23 Feb 2009 Christine Schulze Forsthövel, Bank Director Aareal Bank France S.A. President of the Board of Directors until 22 Dec 2008 Aareal Financial Service Polska Sp. z o.o. Member of the Supervisory Board Aareal-Financial Service spol. s r.o. Member of the Supervisory Board Mansart Conseil S.A.S. Chairman of the Supervisory Board until 22 Dec 2008 Martin Vest, Bank Director Aareal Bank France S.A. Member of the Board of Directors (J) Offices held by employees of Aareal Bank AG pursuant to section 340a (4) no. 1 of the HGB 198 Aareal Bank Group ­ Annual Report 2008 | Consolidated Financial Statements | Notes