Offices held

Offices held by members of the Board of Managing Directors:

Wolfgang F. Driese, Chairman, Bank director
Chairman of the Supervisory Board
DVB Bank America N.V., Curaçao
Chairman of the Board of Directors
DVB Holding (US) Inc., New York
DVB Transport (US) LLC, New York
Member of the Board of Directors
International Transport Finance Ltd, London
DVB Group Merchant Bank (Asia) Ltd, Singapore
DVB Capital Markets LLC, New York
Chairman of the Board of Directors
ITF International Transport Finance Suisse AG, Zurich

Bertrand Grabowski, Bank director
Chairman of the Board of Directors
International Transport Finance Ltd, London
TES Holdings Ltd, Cardiff
Member of the Board of Directors
DVB Transport (US) LLC, New York

Dagfinn S. Lunde, Bank director
Chairman of the Board of Directors
DVB Capital Markets LLC, New York
Member of the Supervisory Board
DVB Bank America N.V., Curaçao
Member of the Board of Directors
DVB Group Merchant Bank (Asia) Ltd, Singapore
DVB Holding (US) Inc., New York
DVB Transport (US) LLC, New York
DVB Service (US) LLC, New York
DVB Service Company (HK) Ltd, Hong Kong

Offices held by members of the Supervisory Board:
Supervisory Board members nominated in the Articles of Association of DVB Bank SE approved by the General Meeting of DVB Bank AG on 11 June 2008

Dr. Thomas Duhnkrack, Chairman, Bank director and Member of the Board of Managing Directors DZ BANK AG
Chairman of the Supervisory Board
VR-Leasing AG, Eschborn*
DZ Equity Partner GmbH, Frankfurt/Main*
Deutsche Genossenschafts-Hyothekenbank Aktiengesellschaft, Hamburg*
DZ BANK Polska S.A., Warsaw*
Member of the Supervisory Board
EDEKABANK AG, Hamburg
Österreichische Volksbanken-Aktiengesellschaft, Vienna
Cassa Centrale Banca Credito Cooperativo del Nord Est SpA, Trento, Italy

Prof. Dr./Univ. Miskolc Manfred Schölch, Deputy Chairman and lawyer
Deputy Chairman of the Board of Managing Directors
Fraport AG, Frankfurt/Main (until 31 March 2007)
Chairman of the Supervisory Board
Flughafen Frankfurt-Hahn GmbH, Frankfurt-Hahn (until 27 March 2007)
President
Airports Council International Europe (ACI EUROPE), Brussels (until 14 June 2007)

Flemming Robert Jacobs, Chief Executive Officer and direktor (rtd.) Neptune Orient Lines, Singapore
Member of the Supervisory Board
Samskip, Reykjavik (until 31 December 2007)
Inchape Shipping Services, London
Chairman
Global Ship Lease Inc., Marshall Islands (since 16 May 2007)
Member of the Advisory Board
Panama-Canal, Balboa-Ancon
Member of the General Committee
Lloyds Register, London
Senior Advisor to the Board
Ultramar Group, Santiago
Senior Advisor to the Chairman
AAE, Baar, Switzerland

Hemjö Klein, Businessman
Chairman of the Board of Managing Directors
Live Holding AG, Buchschlag
Chairman of the Supervisory Board
HumanOptics AG, Erlangen
payment solution AG, Munich
Chairman of the Board of Directors
Mountain Partners AG, Zurich
Member of the Board of Directors
Thomas Cook Group Plc, London (since May 2007)
Convergence CT Inc., Pleasanton, CA, USA
Member of the Board of Advisors
Saugutack Capital Partners, Stamford, CT, USA

Robert Jan van der Burg, Managing Director (rtd.) KLM Financial Services, Dublin
Special Advisor to the Board
Orix Aviation Systems, Dublin (until 1 April 2007)
Managing Director
Adfinbur Ltd, Dun Laoghaire, Co. Dublin

Frank Westhoff, Member of the Board of Managing Directors DZ BANK AG
Deputy Chairman of the Supervisory Board
DZ Equity Partner GmbH, Frankfurt/Main*
DZ Equity Partner Management GmbH, Frankfurt/Main*
Second Deputy Chairman of the Supervisory Board
Volksbank International AG, Vienna*
Member of the Supervisory Board
BAG Bankaktiengesellschaft, Hamm
Deutsche Genossenschafts-Hypothekenbank Aktiengesellschaft, Hamburg*
Member of the Board of Directors and Chairman of the Risk and Investment Committee
DZ BANK Ireland plc., Dublin* (since 1 January 2007)
Chairman of the Board of Directors
Deutscher Genossenschafts-Verlag eG, Wiesbaden* (Member of the Supervisory Board since 13 July 2007)
Deutsche WertpapierService Bank AG, Frankfurt/Main* (Member of the Supervisory Board since 25 May 2007)

The representatives of the employees in the Supervisory Board of DVB Bank SE appointed by the competent court (Local Court Frankfurt/Main) do not hold any other offices.

* Offices held within the DZ BANK Group. Pursuant to section 100 (2) sentence 2 of the AktG, the offices on Group Supervisory Boards marked shall not count towards the maximum number of Supervisory Board offices under section 100 (2) sentence 1 No. 1 of the AktG.