DGAP-News: Deutsche REIT – AGM agrees on resolutions nearly unanimously

 | Source: EQS Group AG EQS Group AG 

Deutsche REIT AG / AGM/EGM

28.08.2008 

Release of a Corporate News, transmitted by DGAP - a company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.
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The Annual General Meeting (AGM) of Deutsche REIT AG (ISIN DE0005577001)
today has passed all resolutions with more than 99.7% of the votes. Inter
alia the AGM resolved a new conditional capital and the empowerment to
acquire treasury shares. The enlargement of the Supervisory Board to six
members was not subject to the shareholders’ discussion. Furthermore, the
shareholders have agreed to change the company’s name into

     DR Real Estate AG.

The name and the trademarks 'Deutsche REIT' are remaining with the company
and shall be activated for all the business purposes as the initiation of
REITs’ by affiliated companies.

The complete results of the AGM’s votes will be disclosed on
www.deutschereit.de and – with effect September 1, 2008 - on
www.dr-realestate.de behind the Investor Relations-link.

Mr Axel Mühlhaus
edicto GmbH
Zeißelstraße 19
60318 Frankfurt am Main
Germany
Tel.: +49.69.90550552
Fax: +49.69.90550577
Email: amuehlhaus@edicto.de


DGAP 28.08.2008 
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Language:     English
Issuer:       Deutsche REIT AG
              Große Sandkaul 2
              50667  Köln
              Deutschland
Phone:        +49 (0)221 / 4672 - 0
Fax:          +49 (0)221 / 4672 - 190
E-mail:       info@deutschereit.de
Internet:     www.deutschereit.de
ISIN:         DE0005577001
WKN:          557700
Listed:       Regulierter Markt in Düsseldorf, München; Freiverkehr in
              Berlin, Stuttgart; Open Market in Frankfurt
End of News                                     DGAP News-Service
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