Dr. Jochen Scharpe

Country of birth: Germany (Werdohl)

Nationality: German

Year of birth: 1959

First appointment: By resolution of the Annual General Meeting on
August 19, 2020 and entry of LEG Immobilien SE in the Commercial Register taking effect on March 11, 2021.

Appointed until the end of the Annual General Meeting, which resolves on the formal approval of the actions of LEG Immobilien SE for the fiscal year 2024.

Biography

Since 2004

Managing Partner, AMCI GmbH
Managing Partner, Re-Turn Immobilien GmbH

1999–2004

Managing Director, Siemens Real Estate GmbH

1996–1999

Managing Director, Eisenbahnimmobilienmanagement GmbH (subsequently Vivico GmbH, now CA Immo Deutschland GmbH)

1989–1996

Senior Manager, KPMG Peat Marwick GmbH, Corporate Finance department

Education

1987–1991

Doctorate at the University of Siegen, topic: Strategic management in SMEs

1985–1986

Doctoral programme at the University of Innsbruck, topic: strategic management

1979–1984

Business studies at the University of Münster, qualification: Diplom-Kaufmann

Membership in domestic statutory supervisory boards

Vice Chairman of the Supervisory Board of FFIRE Immobilienverwaltung AG

Member of the Supervisory Board of Instone Real Estate Group AG

Membership in comparable domestic or foreign controlling bodies in commercial enterprises

None

Overview of key activities in addition to the Supervisory Board mandate

    Managing Partner, AMCI GmbH
    Managing Partner, Re-Turn Immobilien GmbH
    Vice Chairman of the Supervisory Board, FFIRE Immobilienverwaltung AG
    Member of the Customer Advisory Board of ista Deutschland GmbH
    Member of the Advisory Board of H. H. Holding GmbH
    Member of the Supervisory Board of Instone Real Estate Group AG

Personal and business relationships with
the LEG Group, the governing bodies of LEG Immobilien SE and shareholders
with a material interest in LEG Immobilen SE

In the opinion of the Supervisory Board, there are no personal or business relationships between Dr. Jochen Scharpe
and the LEG Group, the bodies of LEG Immobilien SE or any shareholders with a material interest in LEG Immobilien SE
and significant shareholders of LEG Immobilien SE,
the disclosure of which is recommended by Section C.13 of the German Corporate Governance Code.

Knowledge, skills and professional eperience

Special knowledge of real estate management and corprate real estate management

In-depth knowledge of finance and accounting, financial reporting and auditing

as well as in the field of corporate governance

Special knowledge in project development, real estate valuation and restructuring of companies

Special experience in turnaround management, IPO processes and M&A

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