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Publity AG (PBYG.DE)

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Summary

Name Age Since Current Position

Guenther Loew

2015 Chairman of the Supervisory Board

Thomas Olek

49 2003 Chairman of the Management Board, Chief Executive Officer

Norbert Kistermann

2015 Vice Chairman of the Supervisory Board

Frederik Mehlitz

52 2014 Member of the Management Board

Hans-Juergen Klumpp

2017 Member of the Supervisory Board

Biographies

Name Description

Guenther Loew

Mr. Guenther Paul Loew is Chairman of Supervisory Board of publity AG since March 30, 2015. He was Member of the Supervisory Board of Publity AG from May 22, 2014 to March 30, 2015. Previously, he served at Frankfurt financial center. He was also General Counsel at Rothenberger Group, Head of Investment Management at the Gold-Zack AG and he is founder and Chief Executive of Impera Total Return AG.

Thomas Olek

Mr. Thomas Olek is Chairman of the Management Board, Chief Executive Officer of publity AG since October 9, 2003. He has been independent since 1991. From 1998 to 2002, he worked as a consultant to the Saxonian Landesbank in close cooperation with the then board members. On April 8, 2003, Thomas Olek became the majority shareholder of publity AG. Under his leadership, publity AG has been active in the German property market since 2004. Thomas Olek has been a personal member of the "International Bankers Forum (IBF)" since 08.10.2010. In addition, he worked as an assessor of the Bureau from March 2010 to May 2013 in the "Bundesvereinigung Kreditankauf und Servicing e. V. (BKS) "and was a member of the working group" Deutsche Kreditmarkt-Standards ".

Norbert Kistermann

Mr. Norbert Kistermann is Vice Chairman of the Supervisory Board of publity AG since March 30, 2015. He works since more than 25 years in the banking industry, He held several managing position e.g. board member corporate banking at Dresdner Bank, division head of BHF Bank and board member of a medium sized german Bank in Essen. Since April 2014 he is responsible for the business development at Opta Data in Essen for strategy, M&A and private equity. He also serves as Member of the Supervisory Board of venturecapital.de VC GmbH & Co. KGaA.

Frederik Mehlitz

Mr. Frederik Mehlitz is Member of the Management Board of publity AG effective August 4, 2014. Since 2011, he has been working with publity AG and is responsible for all transactions with banks and financial investors. He has more than 20 years of experience in various management positions in national and international banks. He is Managing Director at publity Kapitalverwaltungsgesellschaft publity Performance GmbH since 2013.

Hans-Juergen Klumpp

Mr. Hans-Juergen Klumpp is Member of the Supervisory Board of publity AG since January 1, 2017. He was with the Landesbank Sachsen, Leipzig, as Board Member, Speaker and Deputy Chairman for 12 years until 2005. Further, he held Senior Positions with the Stadtsparkasse Cologne, and was a Member of the Board for a number of years with the Sparkasse Bielefeld. Mr Klumpp was also a member of the Dekabank GmbH Supervisory Board, Deputy Chairman of the Supervisory Board to the Fund Company SüdKA GmbH and Chairman of the Board to the Setis-Bank AG.

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