Here you find the releases of ADLER Real Estate AG relevant to the capital markets.

ADLER Real Estate AG: Changes in the supervisory board of ADLER Real Estate AG

ADLER Real Estate AG / Key word(s): Change of Personnel

05.02.2014 / 20:23


Changes in the supervisory board of ADLER Real Estate AG

- Thilo Schmid appointed as new member of the supervisory board

- Ralf Preyer stepped down from the supervisory board

Hamburg, 05 February 2014. Thilo Schmidt has been appointed as new member of the supervisory board of ADLER Real Estate AG, Frankfurt/M., (ISIN DE0005008007) with immediate effect according to § 104 Stock Corporation Act (AktG). Mr. Schmidt, who is investment manager and responsible for venture capital and real estate investments at a Swiss family office, succeeds Ralf Preyer who resigned his mandate with effect of 31 January 2014 for professional reasons. The new member of the board will be standing for election at the upcoming annual general meeting of ADLER Real Estate AG, which will take place on 09 May 2014.

The supervisory board and the management board would like to thank Mr. Preyer for his professional advice and his continuous support. Mr. Preyer was a member of the supervisory board since the strategic turn of ADLER Real Estate AG to become a real estate company, which is focused on developing a substantial residential real estate portfolio. With Mr. Schmidt as new member of the supervisory board ADLER Real Estate AG will again benefit from competence and know how in the real estate business.

For inquiries, please contact:

Media: german communications dbk ag
Jörg Bretschneider
Alsterufer 34, 20354 Hamburg, Germany
Phone: +49-(0)40/46 88 33 0
Fax: +49-(0)40/47 81 80
presse@german-communications.com

Investor Relations: Hillermann Consulting
Christian Hillermann
Poststraße 14, 20354 Hamburg, Germany
Phone: +49-(0)40/32 02 79 10
Fax: +49-(0)40/32 02 79 114
c.hillermann@hillermann-consulting.de

End of Corporate News


05.02.2014 Dissemination of a Corporate News, transmitted by DGAP - a company of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de



251283  05.02.2014