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ADLER Real Estate AG: Change in Management Board of ADLER Real Estate AG

ADLER Real Estate AG  / Key word(s): Change of Personnel30.03.2016 18:30Dissemination of an Ad hoc announcement according to § 15 WpHG, transmittedby DGAP - a service of EQS Group AG.The issuer is solely responsible for the content of this announcement.---------------------------------------------------------------------------Notification pursuant to Section 15 of the German Securities Trading Act(WpHG)Change in Management Board of ADLER Real Estate AG  - Axel Harloff to resign from Company's Management Board at his own    request after 13 years of service on ADLER Real Estate AG's Management    Board  - Arndt Krienen to become new CEO  - Sven-Christian Frank to become new COOHamburg, 30 March 2016. At today's Supervisory Board Meeting of ADLER RealEstate AG, Frankfurt/M. (ISIN DE0005008007) Mr Axel Harloff has asked theCompany's Supervisory Board to be released from the Company's ManagementBoard for personal reasons upon close of the ordinary general shareholders'meeting of ADLER Real Estate AG to be held on 9 June 2016.The Supervisory Board has accepted Mr Harloff's request and expresses itsthanks to Mr Harloff for his successful and long-standing service andparticularly his great commitment and achievements in the management andrepresentation of the Company at which he has served as member of theManagement Board since 11 February 2003. Mr Harloff will remain committedto the Company and the Group in an advisory capacity and by serving atAccentro Real Estate AG's Supervisory Board.With effect from 9 June 2016 Mr Arndt Krienen, who has joined theManagement Board on 1 January 2016, will become new Chief Executive Officer(CEO).Also with effect from 9 June 2016 Mr Sven-Christian Frank, Head of AssetManagement, will join the Management Board of ADLER Real Estate AG as ChiefOperating Officer (COO).Mr Tomas de Vargas Machuca will perform the function of a Chief FinancialOfficer (CFO) within the Company's Executive Committee.The Management BoardFor inquiries please contact:german communications dbk agJörg BretschneiderMilchstr. 6 B, 20148 HamburgPhone.: 040/46 88 33 0, Fax: 040/46 88 33 40presse@german-communications.comINVESTOR RELATIONS: Hillermann ConsultingChristian HillermannPoststraße 14, 20354 HamburgTel.: 040/32 02 79 10, Fax: 040/32 02 79 114c.hillermann@hillermann-consulting.de30.03.2016 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:     EnglishCompany:      ADLER Real Estate AG              Herriotstr. 5              60528 Frankfurt am Main              GermanyPhone:        +49 (0)40 - 29 8130-0Fax:          +49 (0)40 - 29 8130-99E-mail:       info@adler-ag.comInternet:     www.adler-ag.comISIN:         DE0005008007, XS1211417362, DE000A1R1A42, DE000A11QF02WKN:          500800, A14J3Z, A1R1A4, A11QF0Indices:      SDAX, GPR General IndexListed:       Regulated Market in Frankfurt (Prime Standard); Regulated              Unofficial Market in Berlin, Dusseldorf, Hamburg End of Announcement                             DGAP News-Service ---------------------------------------------------------------------------