DGAP-News: ADLER Real Estate AG: Annual General Meeting elect new member of the Supervisory Board

Annual General Meeting elect new member of the Supervisory Board

- Claus Jorgensen elected new member of the Supervisory Board

- Thilo Schmid confirmed in his position

Berlin, 30 May 2018 - The annual general meeting of ADLER Real Estate AG today elected Claus Jorgensen as a new member of the Supervisory Board. The former member Thomas Katzuba von Urbisch had resigned from office due to personal reasons. Jorgensen who has a background in economics, auditing and finance takes over with immediate effect the position of financial expert in the Supervisory Board. He has 20 years of capital markets experience from leading global financial institutions. He currently heads the High Yield Research and Strategy at Fairwater Capital LLP, London.

Thilo Schmid was confirmed in his position as member of the Supervisory Board which he had held since 2014. Schmid represents the interests of one of the largest shareholders in ADLER, Wecken & Cie. Basle, Switzerland which currently holds 17.8 percent of the shares in ADLER Real Estate AG.

The third position in the Supervisory Board was not subject to prolongation or election. It continues to be held by the Chairman of the Supervisory Board, Dr. Dirk Hoffmann.

Your contact for enquiries:

Dr. Rolf-Dieter Grass
Head of Corporate Communications
ADLER Real Estate AG
Tel: +49 (30) 2000 91 429
r.grass@adler-ag.com