Ecommerce & Retail OLAF KOCH| METRO GROUP Chairman of the Board of Management SPEAKER BIO Olaf Koch has been with METRO GROUP since 2009, when he was appointed a member of the Management Board of METRO AG and served as CFO until December 2011. As of January 2012, he was appointed Chairman of the Management Board. Prior to joining METRO GROUP, Olaf was Managing Director Operations at the Private Equity company Permira Beteiligungsberatung GmbH, which he joined after a tenure at Daimler Chrysler AG, where he occupied a number of managerial positions: from 2002 to 2007 he was Member of the Board of Management of the Mercedes Car Group, where he was responsible for Finance, Controlling and Strategy. Prior positions at DaimlerChrysler included an appointment as Vice President for Corporate e-Business, and Director of Corporate e-Business Strategy and Corporate WarRoom. Before, he founded the IT company IT-Networks GmbH which he led as CEO from 1996 to 1998. KEY CORPORATE FACTS& KPIs COMPANY OVERVIEW Headquarters Düsseldorf, Germany METROGROUPisoneofthelargest andmost important international retailing companies. In Office Locations More than 2,000 stores in 30 countries the financial year 2014/15 it generated sales of around €59 billion. The company operates more than 2,000 stores in 30 countries and has a headcount of around 230,000 employees. Founded METRO AG: 1996; METRO Cash & Carry: 1964 The performance of METRO GROUP is based on the strength of its sales brands that operate independently in their respective market segments: METRO/MAKRO Cash & Carry - the No of Employees Around 230,000 international leader in self-service wholesale - Media Markt and Saturn - the European market Active TargetMarkets 30 countries in Europe and Asia leader in consumer electronics retailing and Real hypermarkets. Target segment Wholesale and Retail METRO GROUP successfully concludes sale of Galeria Kaufhof (Sept. 30), METRO GROUP acquires leading Asian food service distribution player Classic Fine Foods (August 6), Franz Markus Recent milestones Haniel proposes Jürgen Bernard Steinemann as successor for the Supervisory Board chair (August 4), METRO Cash & Carry gives country divisions more entrepreneurial freedom (May 7), Pieter Boone becomes new CEO of METRO Cash & Carry (May 5) Key Financials Sales (FY 2013/14): €63.035 bn, (Revenues, EBITDA) EBIT before special items (FY 2013/14): €1.727 bn Publicly listed company; major shareholders are the shareholder Ownershipstructure groups Haniel with 24.996% of the voting rights, Schmidt- Ruthenbeck with 15.772% and Beisheim with 9.100% of the voting rights. The remaining 50.132% are held in free float. Website metrogroup.de 55
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