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HOCHBAHN Annual Report 2015

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We link up Hamburg | Management | Management Report | Annual Financial Statements | Further Information Report of the Supervisory Board The Supervisory Board kept itself informed of the company’s state of affairs and on important management issues during the financial year 2015 by means of regular verbal and written reports from the Management Board. The Supervisory Board set up a Financial Committee and a Transport Committee as well as an Arbitration Committee as required by law, and on 18 March 2015 additionally set up an Identification Committee to select a successor for the position of Chairman of the Management Board of the Hamburger Hochbahn AG. During the financial year 2015, the Supervisory Board held four meetings, the Finance Committee two meetings and the Identification Committee six meetings. The Annual Statement of Accounts and the Group Management Report of the Hamburger Hochbahn AG for the year ended on 31 December 2015 and the company’s accounting processes were audited by Ebner Stolz GmbH & Co. KG Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft, Hamburg, which the company chose as its annual auditors at the last Annual General Meeting. No objections were made during the audit and an audit certificate was granted without reservation. The audit reports were submitted to the Supervisory Board members. In addition, the annual auditor presented a report on the most important results of the audit at the financial accounts meeting held by the Finance Committee. The Supervisory Board examined the Annual Statement of Accounts and the Group Management Report of the Hamburger Hochbahn AG and, in agreement with the auditors, raised no objections. It has therefore accepted and passed the Annual Statement of Accounts as presented by the Management Board. 64

Annual Report 2015 The Supervisory Board would like to extend its thanks to its longstanding member State Secretary Holger Lange, who retired from the Board as per 24 June 2015, for his many years of dedicated and constructive work. Since the date above, State Secretary Wolfgang Michael Pollmann has taken the retired Member’s place on the Supervisory Board. The Supervisory Board would like to extend its thanks to all Management Board members and company employees for their work in 2015. Hamburg, 22 June 2016 The Supervisory Board Frank Horch Chairman 65

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