Fair Value REIT-AG
Fair Value REIT-AG: Change in the Supervisory Board
Fair Value REIT-AG / Key word(s): Change of Personnel 30.01.2015 13:18 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Ad hoc notification pursuant to Section 15 of the German Securities Trading Act (published on January 30, 2015) Fair Value REIT-AG Leopoldstraße 244 80807 Munich Germany WKN: A0MW97 ISIN: DE000A0MW975 Change in the Supervisory Board Munich, January 30, 2015 The company hereby announces the following change in the Supervisory Board: Supervisory Board member Wolfgang Sauerborn gave due notice on December 23, 2014 to step down from his position as member of the Supervisory Board for personal reasons effective as of January 31, 2015. Today, Munich Local Court (registration court) informed the company that it has granted the appointment of Rolf Elgeti as a member of the Supervisory Board effective as of February 1, 2015 on the company's request. Mr. Elgeti is a general partner in Obotritia Capital KGaA i.G., which holds 29.98% of the voting rights in the company according to the voting rights notification dated December 16, 2014. The company assumes that Mr. Elgeti will be elected as the new Chairman of the Supervisory Board, replacing Prof. Dr. Rehkugler. < End of the ad hoc notification > Contact: Fair Value REIT-AG Frank Schaich Tel.: +49 (0) 89-9292815-10 Fax.: +49 (0) 89-9292815-15 E-Mail: schaich@fvreit.de 30.01.2015 The DGAP 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: Fair Value REIT-AG Leopoldstraße 244 80807 München Germany Phone: +49 (0)89 9292 815-01 Fax: +49 (0)89 9292 815-15 E-mail: info@fvreit.de Internet: www.fvreit.de ISIN: DE000A0MW975 WKN: A0MW97 Indices: RX REIT All Share Index, RX REIT Index Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Düsseldorf, München, Stuttgart End of Announcement DGAP News-Service ---------------------------------------------------------------------------
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