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Management Board: Wolfgang M Görwitz (Geschäftsführer), Michael Görwitz (Geschäftsführer) PRINCIPAL ACTIVITIES: Trade in office machinery and equipment Principal Banks: Deutsche Bank AG; Commerzbank AG; Berliner Bank AG Status: Private Company Date of Establishment: 1898 No of Employees: 50 Financial Information: 2011 EUR’000 Sales turnover 6,000 02966 HORNBACH HOLDING AG Address: Le Quartier Hornbach 19, 67433 Neustadt International tel: +49 (6321) 6 78-0 International fax: +49 (6321) 6 78-93 00 Company email: info@hornbach-holding.com Website: www.hornbach-holding.com Supervisory Board: Dr Wolfgang Rupf (Vorsitzender), Otmar Hornbach (stellv Vorsitzender), Richard Boyd (Member), Christoph Hornbach (Member) Management Board: Albrecht Hornbach (Vorsitzender), Roland Pelka (Manager) PRINCIPAL ACTIVITIES: Holding company with interests in the construction and operation of DIY superstores and garden centres Subsidiary Companies: (100% owned unless stated): AWV-Agentur für Werbung und Verkaufsförderung GmbH (76.4%); HB Immobilien Bad Fischau GmbH (Austria); HC Immobilien Chi GmbH (Austria); HIAG Fastigheter i Botkyrka AB (Sweden); HIAG Fastigheter i Göteborg AB (Sweden); HIAG Fastigheter i Göteborg Syd AB (Sweden); HIAG Fastigheter i Helsingborg AB (Sweden); HIAG Fastigheter i Sisjön AB (76.4%) (Sweden); HIAG Fastigheter i Stockholm AB (Sweden); HIAG Immobilien Beta GmbH; HIAG Immobilien Delta GmbH; HIAG Immobilien Gamma GmbH; HIAG Immobilien Jota GmbH; HM Immobilien My GmbH (Austria); HO Immobilien Omega GmbH (Austria); Hornbach Baumarkt GmbH (Austria); HORNBACH Baustoff Union GmbH; HORNBACH Immobilien AG; HORNBACH Immobilien HK sro (Czech Republic); HORNBACH Immobilien SK-BW sro (Slovakia); HORNBACH Imobiliare SRL (Romania); HORNBACH Real Estate Nederland BV (Netherlands); HORNBACH- Baumarkt-AG (78.4%); HR Immobilien Rho GmbH (Austria); Robert Röhlinger GmbH; Ruhland-Kallenborn & Co. GmbH; Ruhland-Kallenborn Grundstücksverwaltungsgesellschaft mbH; SULFAT GmbH & Co. Objekt Bamberg KG (90%); SULFAT GmbH & Co. Objekt Düren KG (90%); SULFAT GmbH & Co. Objekt Saarbrücken KG (90%); Union Bauzentrum Hornbach GmbH Auditors: KPMG AG Ticker Symbol: HBH3 Stock Exchange: Deutsche Boerse ISIN: DE0006083439 Status: Public Company Principal Shareholders: Hornbach family (37.5%); Kingfisher plc (17%) No of Employees: 12,778 (Group annual average) Financial Information: Consolidated figures 28.2.11 29.2.12 EUR’000 EUR’000 Sales turnover 3,016,962 3,204,213 Profit after tax 99,076 94,602 Dividend per share 1.34EUR 1.34EUR Earnings per share 5.05EUR 4.76EUR Share capital 24,000 48,000 Shareholders’ equity 962,368 1,041,318 02967 HORNBACH-BAUMARKT-AG Address: Hornbachstrasse 2, 76879 Bornheim International tel: +49 (6348) 60-00 International fax: +49 (6348) 60-40 00 Company email: info@hornbach.com Website: www.hornbach.com Company Registration Number: Landau, HRB 2311 Supervisory Board: Albrecht Hornbach (Chairman), Dr Wolfgang Rupf (Deputy Chairman), Kay Strelow (Deputy Chairman), Jörg Heine (Member), Rudolf Helfer (Member), Sabine Hoffmann (Member), Martin Hornbach (Member), Veronique GERMANY RUDOLF UND ROBERT HOUDEK GMBH 02972 Laury-Deroubaix (Member), Christian Lilie (Employee Representative), Johannes Otto (Employee Representative), Joerg Sost (Member), Prof Dr-Ing Jens P Wulfsberg (Member) Management Board: Steffen Hornbach (Chairman), Susanne Jäger (Member), Wolfger Ketzler (Member), Ingo Leiner (Member), Roland Pelka (Finance, Accounting, Taxes Controlling, Investor Relations), Jürgen Schröcker (Member) PRINCIPAL ACTIVITIES: DIY stores and garden centres Parent Company: Hornbach Holding AG (02966) Subsidiary Companies: (100% owned unless stated): AWV Agentur für Werbung und Verkaufsförderung GmbH; BM Immobilien Gamma GmbH; BM Immobilien Lambda GmbH; EZ Immobilien Beta GmbH (Austria); HB Reisedienst GmbH; HB Services GmbH; HIAG Fastigheter i Karlstad AB (Sweden); HL Immobilien Lambda GmbH (Austria); HORNBACH baumarkt CS spol sro (Czech Republic); HORNBACH Baumarkt GmbH (Austria); HORNBACH Baumarkt Luxembourg SARL (Luxembourg); Hornbach Baumarkt (Schweiz) AG (Switzerland); HORNBACH Bouwmarkt (Nederland) BV (Netherlands); HORNBACH Byggmarknad AB (Sweden); HORNBACH Centrala SRL (Romania); HORNBACH Holding BV (Netherlands); HORNBACH International GmbH; HORNBACH Real Estate Alblasserdam BV (Netherlands); HORNBACH Real Estate Breda BV (Netherlands); HORN- BACH Real Estate Geleen BV (Netherlands); HORNBACH Real Estate Groningen BV (Netherlands); HORNBACH Real Estate Nieuwegein BV (Netherlands); HORNBACH Real Estate Tilburg BV (Netherlands); HORNBACH Real Estate Wateringen BV (Netherlands); HORNBACH Reclame Activiteiten BV (Netherlands); HORNBACH Solar-, Licht, und Energiemanagement GmbH; HORNBACH Versicherungs- Service GmbH; HORNBACH-Baumarket SK spol. s.r.o. (Slovakia); HS Immobilien Sigma GmbH (Austria); Ollesch + Fitzner GmbH Auditors: KPMG AG Ticker Symbol: HBM Stock Exchange: Deutsche Boerse ISIN: DE0006084403 Status: Public Company Principal Shareholders: HORNBACH Holding AG (78.4%) No of Employees: 12,188 (Group) Financial Information: Group figures 28.2.11 29.2.12 EUR’000 EUR’000 Sales turnover 2,836,106 3,001,049 Profit after tax 75,665 77,378 Dividend per share 0.50EUR 0.50EUR Earnings per share 2.38EUR 2.43EUR Share capital 47,710 95,421 Shareholders’ equity 729,872 792,005 02968 HORN-LINIE (GMBH & CO) Address: Hammerbrookstr. 47 a, 20097 Hamburg International tel: +49 (40) 2 36 77-0 International fax: +49 (40) 2 36 77-100 Company email: info@hornlinie.com Website: www.hornlinie.com Company Registration Number: Hamburg HRA 55409 Management Board: Kurt Bevensee (General Manager) PRINCIPAL ACTIVITIES: Shipping company Principal Banks: Deutsche Bank AG Status: Private Company No of Employees: 10 Financial Information: 2009 EUR’000 Sales turnover 22,000 Horst Lehmann Getränke GmbH see Lehmann Horst Mosolf GmbH & Co Internationale Spedition see Mosolf 02969 HOSELMANN STAHL GMBH Address: Ludwig-Barnay-Strasse 8, 30175 Hannover International tel: +49 (511) 2 80 41-0 International fax: +49 (511) 2 80 41-80 Company email: wiebeck@hoselmann.de Website: www.hoselmann.de Company Registration Number: Hannover HRB 59464 Management Board: Axel Bollinger (Geschäftsführer), Peter Kolz (Geschäftsführer) PRINCIPAL ACTIVITIES: Wholesale and processing of rolled steel and all types of metal forgings Parent Company: Stappert Spezial-Stahl Handel GmbH (05934) Principal Banks: Commerzbank AG; LZB; Deutsche Bank AG; Hallbaum Bank Hannover Status: Private Company Principal Shareholders: Stappert Spezial-Stahl Handel GmbH Date of Establishment: 1928 No of Employees: 60 Financial Information: 31.12.10 31.12.11 EUR’000 EUR’000 Sales turnover 31,000 32,000 Profit after tax 103 103 02970 HOSOKAWA ALPINE AG & CO OHG Address: Peter-Dörfler Str 13-25, 86199 Augsburg International tel: +49 (821) 59 06-0 International fax: +49 (821) 59 06 101 Company email: mail@alpine.hosokawa.com Website: www.alpinehosokawa.com Company Registration Number: Augsburg Nr. HRB 21022 Supervisory Board: Dipl-Ing Achim Vogel (Vorsitzender) Management Board: Peter Krieg (Vorsitzender), Bertram Brenner (Geschäftsführer), Georg Ringmayr (Geschäftsführer) PRINCIPAL ACTIVITIES: Mechanical processing technology; plastic machines; film blowing systems Principal Banks: Commerzbank; LZB in Bayern; Deutsche Bank AG; UniCredit Bank AG Status: Private Company Principal Shareholders: HMI Unternehmens Holding GmbH; Hosokawa Alpine Management AG Date of Establishment: 1898 No of Employees: 560 Financial Information: 2010 2011 EUR’000 EUR’000 Sales turnover 95,000 117,000 02971 HOSTA WERK FÜR SCHOKOLADE SPEZIALITÄTEN GMBH & CO Address: Greutstrasse 9, 74597 Stimpfach International tel: +49 (7967) 1 53-0 International fax: +49 (7967) 1 53 106 Company email: sekretariat@hosta-group.com Website: www.hosta-group.com Company Registration Number: Ulm HRB 670 275 Management Board: Hermann Opferkuch (Geschäftsführer) Senior Executives: Jörg Schmitz (Marketing) PRINCIPAL ACTIVITIES: Manufacture of chocolate and confectionery Status: Private Company Date of Establishment: 1949 No of Employees: 150 Financial Information: 2010 2011 EUR’000 EUR’000 Sales turnover 50,000 52,000 02972 RUDOLF UND ROBERT HOUDEK GMBH Address: Moosstrasse 8, 82319 Starnberg International tel: +49 (8151) 26 05-0 International fax: +49 (8151) 26 05 76 Company email: info@houdek.eu Website: www.houdek.eu Company Registration Number: HRB 149235 München Management Board: Rudolf Houdek (Geschäftsführer), Robert Houdek (Geschäftsführer), Robert Schwarz (Geschäftsführer) PRINCIPAL ACTIVITIES: Meat products; sausages and hams Principal Banks: Kreissparkasse Status: Private Company Date of Establishment: 1926 No of Employees: 70 353
03668 LANDESBANK BERLIN HOLDING AG GERMANY of Ireland); LBB Grundstücks-Gesellschaft mbH der Landesbank Berlin - Girozentrale; LBB Re Luxembourg SA (Luxembourg); netbank AG (75%) Associated Companies: BGB Finance (Ireland) plc (33.3%) (Republic of Ireland); DirektBankService GmbH (49%); Immobilien- und Baumanagement der Bankgesellschaft Berlin GmbH (30%); ipal Gesellschaft für Patentverwertung Berlin mbH (49.5%) Auditors: PricewaterhouseCoopers AG Status: Non Quoted Public Company Principal Shareholders: Landesbank Berlin Holding AG (100%) No of Employees: 6,611 Financial Information: 31.12.10 31.12.11 EUR’000 EUR’000 Profit before tax 325,000 31,000 Profit after tax 189,000 35,000 Earnings (loss) per share (0.04EUR) 0.03EUR Share capital 1,200,000 1,200,000 Shareholders’ equity 1,367,000 1,162,000 Total Assets 129,929,000 129,679,000 03668 LANDESBANK BERLIN HOLDING AG Former name: Bankgesellschaft Berlin AG Address: Alexanderplatz 2, 10178 Berlin International tel: +49 (30) 869 500 International fax: +49 (30) 869 509 Company email: ir@lbb.de Website: www.lbb-holding.de Company Registration Number: HRB 527 B Supervisory Board: Heinrich Haasis (Chairman), Heiko Barten (Member), Hans Jörg Duppré (Member), Michael Dutschke (Employee Representative), Christina Förster (Employee Representative), Gerhard Grandke (Member), Artur Grzesiek (Member), Sascha Händler (Employee Representative), Sabine Hentschel-Velez Garzón (Member), Gerald Hermann (Member), Claus Friedrich Holtmann (Member), Michael Jänichen (Employee Representative), Daniel Kasteel (Employee Representative), Thomas Mang (Member), Frank Meysel (Member), Peter Mohr (Member), Wolfgang Pansegrau (Member), Helmut Schleweis (Member), Peter Schneider (Member), Friedrich Schubring-Giese (Member), Dr Harald Vogelsang (Member), Frank Wolf (Member), Bärbel Wulff (Deputy Chairman, Employee Representative) Management Board: Dr Johannes Evers (Chairman), Martin K Müller (Member) PRINCIPAL ACTIVITIES: Listed banking and financial group with a regional focus on the German capital city of Berlin Subsidiary Companies: (100% owned unless stated): BankenService GmbH Unternehmensgruppe Landesbank Berlin; Berlin-Hannoversche Hypothekenbank AG; Crown Court I LLC (USA); Crown Court Property London Ltd. (UK); GfBI Gesellschaft für Beteiligungen und Immobilien mbH; Grundstücksgesellschaft Bad Freienwalde / Gardelegen GbR (76.7%); Grundstücksgesellschaft Lehrter Straße GbR (99.9%); Landesbank Berlin AG; Landesbank Berlin International SA (Luxembourg); Landesbank Berlin Investment GmbH; LBB Finance (Ireland) plc (Republic of Ireland); LBB Grundstücks-Gesellschaft mbH der Landesbank Berlin AG; LBB Immobilien Service GmbH; LBB Re Luxembourg S.A. (Luxembourg); netbank AG (74.99%); Versicherungsservice GmbH Unternehmensgruppe Landesbank Berlin Principal Banks: Landeszentralbank Auditors: PricewaterhouseCoopers AG Ticker Symbol: BEB2 Stock Exchange: Deutsche Boerse ISIN: DE0008023227 Status: Public Company Principal Shareholders: Land Berlin (80.95%) No of Employees: 5,931 (Group) Financial Information: Group figures IFRS 31.12.10 31.12.11 EUR’000 EUR’000 Profit before tax 317,000 71,000 Profit (loss) after tax 265,000 (79,000) Earnings (loss) per share 0.27EUR (0.08EUR) Share capital 2,555,000 2,555,000 Shareholders’ equity 2,722,000 2,318,000 Total Assets 131,477,000 131,175,000 430 03669 LANDESBANK BERLIN INVESTMENT GMBH Former name: Bankgesellschaft Berlin Investment GmbH Address: Kurfürstendamm 201, 10719 Berlin International tel: +49 (30) 2 45 645 00 International fax: +49 (30) 2 45 645 45 Company email: direct@lbb-invest.de Website: www.lbb-invest.de Company Registration Number: HR-Nr. B 29288 Berlin- Charlottenburg Supervisory Board: Serge Demolière (Vorsitzender), Dr Johannes Evers (Member), Frank Gilly (Member), Dirk Kipp (Member), Hans Jürgen Kulartz (Member), Dr Thomas Veit (Member) Management Board: Andrea Daniela Bauer (Geschäftsführerin), Andreas Hess (Mitglied), Dyrk Vieten (Mitglied) PRINCIPAL ACTIVITIES: Banking and financial services Parent Company: Landesbank Berlin Holding AG (03668) Status: Private Company Principal Shareholders: Landesbank Berlin Holding AG (100%) Date of Establishment: 1988 No of Employees: 100 03670 LANDESBANK HESSEN-THÜRINGEN GIROZENTRALE HELABA Address: MAIN TOWER, Neue Mainzer Strasse 52-58, 60311 Frankfurt am Main International tel: +49 (69) 91 32-01 (Frankfurt/Main); +49 (361) 21 77-100 (Erfurt) International fax: +49 (69) 29 15 17 (Frankfurt/Main); +49 (361) 21 77-101 (Erfurt) Company email: presse@helaba.de Website: www.helaba.de Company Registration Number: HRA 29821 Frankfurt Supervisory Board: Gerhard Grandke (Chairman), Dr Werner Henning (Deputy Chairman), Dr Thomas Schäfer (Deputy Chairman), Wilfried Abt (Member), Ludwig G Braun (Member), Ingo Buchholz (Member), Thorsten Derlitzki (Member), Dirk Diedrichs (Member), Robert Fischbach (Member), Martin Fischer (Member), Gabriele Fuchs (Member), Stefan Lauer (Member), Christoph Matschie (Member), Gerhardt Möller (Member), Frank Nickel (Member), Susanne Noll (Member), Hans Peschka (Member), Clemens Reif (Member), Stefan Reuss (Member), Petra Roth (Member), Erich Roth (Member), Birgit Sahlinger-Rasper (Member), Thorsten Schäfer-Gümbel (Member), Wolfgang Schuster (Member), Wolf-Dieter Tesch (Member), Dr Eric Tjarks (Member), Egon Vaupel (Member), Dr Norbert Vornehm (Member), Alfred Weber (Member), Stephan Ziegler (Member), Ulrich Zinn (Member), Arnd Zinnhardt (Member) Management Board: Hans-Dieter Brenner (Chairman), Johann Berger (Deputy Chairman), Klaus-Dieter Gröb (Member), Dr Detlef Hosemann (Organisation and IT), Rainer Krick (Member), Gerrit Raupach (Member), Dr Norbert Schraad (Corporate Finance) Senior Executives: Dr Dietmar Mai (Personal), Dr Jörg Raaymann (Leiter Organisation und Informatik) PRINCIPAL ACTIVITIES: The bank concentrates on wholesale financial services offering comprehensive banking facilities for multinational corporations, central banks, public sector entities and other financial institutions. It also acts as a clearing bank for the Hessian and Thuringian Savings Banks Subsidiary Companies: (100% owned unless stated): BGT- Grundstücksverwaltungs- und Beteiligungsgesellschaft mbH & Co. KG Citybauten; BHT-Baugrund Hessen-Thüringen GmbH; Frankfurter Bankgesellschaft (Schweiz) AG (Switzerland); Frankfurter Sparkasse; GWH Immobilien Holding GmbH; Hafenbogen GmbH & Co KG; Helaba Dublin Landesbank Hessen-Thuringen International (Republic of Ireland); Helaba International Finance plc (Republic of Ireland); Helaba Invest Kapitalanlagegesellschaft mbH; Horrido- Grundstücksverwaltungsgesellschaft mbH & Co Vermietungs oHG (95%); IHB Investitions- und Handels-AG; LHT Power Three LLC (USA); OFB Projektentwicklungs-GmbH; PVG GmbH; TE Kronos GmbH Principal Banks: Citibank NA; HSBC Bank Plc Auditors: PricewaterhouseCoopers AG Status: Non Quoted Public Company Principal Shareholders: Savings Banks and Giro Association Hesse-Thuringia (85%); Land Hessen (10%); Freistaat Thüringen (5%) No of Employees: 5,800 (Group) Financial Information: 31.12.10 31.12.11 EUR’000 EUR’000 Profit before tax 398,000 492,000 Profit after tax 298,000 397,000 Share capital 477,000 2,397,000 Shareholders’ equity 5,203,000 5,494,000 Bank deposits 31,679,000 31,533,000 Customers’ deposits 40,896,000 41,907,000 Total Assets 166,244,000 163,985,000 03671 LANDESBANK SAAR SaarLB Address: Ursulinenstrasse 2, 66111 Saarbrücken International tel: +49 (681) 383-01 International fax: +49 (681) 383 1200 Company email: service@saarlb.de Website: www.saarlb.de Supervisory Board: Jan-Christian Dreesen (Vorsitzender), Franz Josef Schumann (stellv Vorsitzender), Manfred Fichter (Mitglied), Dr Winfried Freygang (Mitglied), Dr Rudolf Fuchs (Mitglied), Dr Christoph Hartmann (Mitglied), Peter Jacoby (Mitglied), Iris Jung (Mitglied), Thomas Klein (Mitglied), Marcus Kramer (Mitglied), Fred Metzken (Mitglied), Susanne Ries (Mitglied), Thomas Ross (Mitglied) Management Board: Werner Severin (stellv Vorsitzender), Thomas Christian Buchbinder (Vorstandsvorsitzender), Frank Eloy (Manager) PRINCIPAL ACTIVITIES: All banking business Parent Company: Bayerische Landesbank (00632) Subsidiary Companies: (100% owned unless stated): Elgesa Beteiligungsgesellschaft mbH; LB ImmoInvest Saar-Fonds; LBS Vertriebs GmbH; LBS-Immobilien GmbH; SaarLB 1-Fonds; SaarLB 2-Fonds; SaarLB- Bankenbeteiligungsgesellschaft mbH; SBLB-2-Fonds; SBLB-Fonds; SBLBHALBS-Fonds Associated Companies: Saarländische Kapitalbeteiligungsgesellschaft (33.33%); GSW-Saarländische Wohnungsbaugesellschaft mbH (28.57%); Gekoba - Gesellschaft für Gewerbe und Kommunalbauten mbH (38%); Saarländische Wagnisfinanzierungsgesellschaft mbH (30.44%); TEGES Grundstucksvermietungsgesellschaft mbH & Co Objekt Berlin KG (47.01%) Principal Banks: Landeszentralbank Auditors: PricewaterhouseCoopers AG Wirtschaftsprüfungsgesellschaft Principal Shareholders: BayernLB (49.9%); Saarland (35.2%); Sparkassen und Giroverband Saar (14.9%) No of Employees: 514 Financial Information: 31.12.10 31.12.11 EUR’000 EUR’000 Profit after tax 21,553 22,001 Share capital 169,114 169,114 Shareholders’ equity 448,828 461,060 Total Assets 19,048,796 19,760,336 03672 LANDESKRANKENHILFE VVAG Address: Uelzener Str 120, 21335 Lüneburg International tel: +49 (4131) 7 25-0 International fax: +49 (4131) 40 34 02 Company email: info@lkh.de Website: www.lkh.de Company Registration Number: Lüneburg HRB 29 Supervisory Board: Dr Hans-Jochen Leupelt (Vorsitzender), Joachim Ahlemann (stellv Vorsitzender), Dr Otto Hollje- Lüerssen (stellv Vorsitzender), Dr Michael Beetz (Mitglied), Jörg Gerdes (Mitglied), Kurt Götzelmann (Mitglied), Helmut Mueller-Lanzl (Mitglied), Dr Carl-Dieter Oschmann (Mitglied), Olaf Schuler (Mitglied) Management Board: Dr Ernst-Wilhelm Zachow (Vorsitzender), Uwe Hausbrandt (Mitglied) PRINCIPAL ACTIVITIES: Health insurance Auditors: RBS RoeverBroennerSusat GmbH & Co. KG No of Employees: 446 Financial Information: 31.12.10 31.12.11 EUR’000 EUR’000 Premium income 796,811 819,631 Profit before tax 47,424 42,180 Profit after tax 30,000 30,000
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