DR Real Estate AG
DR Real Estate AG Change in Supervisory Board
DR Real Estate AG / Key word(s): Change of Personnel 09.09.2011 13:49 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Ad-hoc-Announcement according to § 15 WpHG DR Real Estate AG Change in Supervisory Board Cologne, 09th September 2011 In the DR Real Estate AG (ISIN DE0005577001) former Supervisory Board members Mr. Veit Wirth, Mr. Klaus J. Herrmann and Mr. Joachim Beyer have resigned from their office by consensus. The Company has conducted the necessary steps for the new appointment of the Supervisory Board. The company wants to thank the leaving Board members Mr. Veit Wirth, Mr. Klaus J. Herrmann and Mr. Joachim Beyer for their work. Information about DR Real Estate AG The DR Real Estate is a classic real estate holding company with broad real estate and economic services. Its core business is the systematic development of real estate assets through strategic portfolio management and value-based asset management measures. The main field of activity of DR Real Estate AG extends to those areas in Germany characterized by strong growth. Contact Jens Liewald DR Real Estate AG Von-Werth-Str. 1 50670 Köln GERMANY 09.09.2011 DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: DR Real Estate AG Von-Werth-Str.1 50670 Köln Germany Phone: +49 (0)221 / 4672 - 0 Fax: +49 (0)221 / 4672 - 197 E-mail: info@dr-realestate.de Internet: www.dr-realestate.de ISIN: DE0005577001 WKN: 557700 Listed: Regulierter Markt in Düsseldorf, München; Freiverkehr in Berlin, Stuttgart; Open Market in Frankfurt End of Announcement DGAP News-Service ---------------------------------------------------------------------------
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