PATRIZIA : CV - Uwe H. Reuter

CURRICULUM VITAE UWE H. REUTER

INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS OF PATRIZIA SE

First appointed	15.07.2022
Appointed until	AGM 2024
Years of affiliation (as at 31.12.2023)	1 year
Role within the Board of Directors	| Chair of the Board of Directors
	| Member of the Audit Committee
	| Member of the Nomination and Remuneration Committee

PERSONAL INFORMATION

Name	Uwe H. Reuter
Occupation	Member of Board of Directors and Supervisory Boards
Year of birth	1955
Nationality	Germany
City of residence	Munich, Germany
EDUCATION
1987	Master of International Management (MBA), Arizona/USA
1985	Legal Degree, Frankfurt University Law School, Germany
1979	Apprenticeship with Deutsche Bank AG, Germany
1975	Abitur (A-Levels equivalent), Germany
WORK EXPERIENCE
Since 2022	PATRIZIA SE, Augsburg
	Chair and Independent Member of the Board of Directors
2017-2022	PATRIZIA AG, Augsburg
	Deputy Chairman and Independent Member of the Supervisory Board
	since 10/2021 Chairman and Independent Member of the Supervisory Board
2002-06/2022	VHV a.G./VHV Holding AG, Hanover
	CEO of the Management Boards
2001-2002	ZURICH FINANCIAL SERVICES, Germany
	CEO
1992-2000	SWISS RE/ALLIANZ GROUP
	Vereinte Versicherungsgruppe, Munich - Member of the Management Board
	Bayerische Versicherungsbank, Munich - Member of the Management Board

1988-1992	CITIBANK
	- Citibank Privatkunden AG, Düsseldorf
	HR Director
	- Citibank Personal Banking Europe, Düsseldorf
	HR Director/Member of Management Board
	- Citibank Privatkunden AG, Düsseldorf
	Trainee
1982-1986	PARK-Immobilien GmbH, Bad Homburg
	Founder and CEO of a real estate broker (besides Law School)
1976-1977	Military Service, German Army

MANDATES

Memberships in domestic supervisory boards to be formed by law:

Supervisory Board mandates within VHV Group: | VHV a.G. - Chairman of the Supervisory Board

| VHV Holding AG - Chairman of the Supervisory Board

Supervisory Boards of subsidiaries of VHV Group:

| VHV Allgemeine Versicherung AG - Member of the Supervisory Board | VHV solutions GmbH - Deputy Chairman of the Supervisory Board

| VHV digital services AG - Deputy Chairman of the Supervisory Board

| VHV digital development GmbH - Deputy Chairman of the Supervisory Board | VHV International SE - Deputy Chairman of the Supervisory Board

Memberships in comparable domestic or foreign supervisory bodies of commercial enterprises:

| None

Other significant activities:

| Honorary Consul of the Republic of Austria in Lower Saxony/Germany

PROFILE OF SKILLS

Sector competence as well as expertise in Asset & Investment Management, Capital Markets, Regulatory, M&A, Strategic Management, Governance & Compliance, Finance, Audit & Accounting, HR & Executive Remuneration and ESG

INDEPENDENCE

Uwe H. Reuter is considered independent within the meaning of C.6 and C.7 of the German Corporate Governance Code.

As at 15.04.2024