Every day counts - Deutsche Beteiligungs AG

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Members of the Board of Management held 484 shares of Deutsche Beteiligungs AG;
no shares were held by members of the Supervisory Board.
Fixed emoluments for members of the Supervisory Board totaled approximately T€ 39
in financial year 2002/2003. Since no dividends were disbursed, variable emoluments
were not paid this year. Prof. Dr. h.c. Rolf-Dieter Leister received emoluments totaling
T€ 137 (net) through INFRA BERATUNG GmbH for consultancy services. Fees of approximately
T€ 25 (net) for consultancy services were paid to White & Case, Feddersen.
The Company employed an average of 48 employees and three apprentices in financial
year 2002/2003.
A selected group of employees received the same number of stock options as did the
members of the Board of Management for the purchase of one share each of the stock
of Deutsche Beteiligungs AG. These options may be exercised under the same terms as
those granted to the Board of Management. In individual cases, there may be immaterial
deviations due to slightly differing dates of grant.
The list of investments held will be filed separately with the Court of Registration in
Frankfurt am Main. We made use of the option of not disclosing the equity and net
income for the past financial year, as provided for by Article 313, section 3, No. 1 of the
German Commercial Code.
The consolidated financial statements at October 31, 2003 will be filed with the
Commercial Register at the District Court in Frankfurt am Main (HR B 52491).
A “Declaration of Conformity” in accordance with Article 161 of the German Stock
Corporation Act (AktG) was submitted by Deutsche Beteiligungs AG and is permanently
accessible to shareholders at the Company’s internet site.
Segment reporting
The private equity operations of Deutsche Beteiligungs AG are conducted on a global
basis, i.e. without differentiating between segments, for instance, geographical or
industrial segments. Segment information is therefore not reportable.
Frankfurt am Main, December 1, 2003
The Board of Management
Wilken Freiherr von Hodenberg Torsten Grede
Helmut Irle Reinhard Löffler