Colonia Real Estate AG / Key word(s): Change of Personnel 02.03.2011 12:12 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. --------------------------------------------------------------------------- CEO Stephan Rind Leaving the Management Board of Colonia Real Estate AG Cologne, March 2, 2011. Colonia Real Estate AG (ISIN DE0006338007) (also referred to as Colonia in the following) disclose, that due to the takeover of the majority of voting rights in Colonia by TAG Immobilien AG (also referred to as TAG in the following) and the related reorientation of the company, the CEO of Colonia - Stephan Rind - exercises his entitled extraordinary termination right. Stephan Rind resigns by mutual agreement from the Management Board of Colonia on March 15, 2011. As specified in the agreement his contract ends on May 31, 2011. Since the rebranding of the former Küppersbusch AG and continuation of its business activities as the real estate company Colonia Real Estate AG, Stephan Rind has had a decisive influence on the fate of the company. Since starting in 2003, he has as CEO assumed strategic and operational responsibility for the development of Colonia. Not only was the proprietary residential real estate portfolio continuously expanded further under his leadership but Colonia's second mainstay, the Asset Management division, was also founded and consistently developed further. He continuously expanded Colonia to become one of Germany's leading listed real estate companies and has significantly contributed to today's orientation and the success of Colonia. The Supervisory Board and staff of Colonia would like to thank Stephan Rind for the good working relationship and his untiring commitment on behalf of Colonia and wish him all the best for new tasks awaiting him. The Management Board Cologne, March 2, 2011 Colonia Real Estate AG Zeppelinstrasse 4-8 D-50667 Cologne Germany Admission for trading: Regulated Market of the Frankfurt Stock Exchange (Prime Standard) ISIN: DE0006338007 Securities Code Number: 633800 About Colonia Real Estate AG Colonia Real Estate AG is one of the leading listed real estate investment and management groups in Germany with round about 19,000 residential units and EUR 2.1 bn Assets under Management. The Colonia business model is based on two columns. The investment segment concentrates on high-yield residential property portfolios held for the company's account and co-investments in commercial and residential properties together with institutional partners. Second column of the Colonia business model is the service segment. Here Colonia Real Estate Solutions GmbH provides all services along the life cycle of a property in a modular manner. Contact Claudia Kellert Head of Investor Relations & Communication ZeppelinstraÃe 4-8, 50667 Cologne, Germany Tel +49. (0)221. 71 60 71-0, Fax Contact: Claudia Kellert Head of Investor Relations and Communication Colonia Real Estate AG Zeppelinstr. 4-8 50667 Cologne, Germany Phone +49 (0)221 71 60 71 0 Fax +49 (0) 221 71 60 71 99 E-Mail: ir@colonia.ag edicto GmbH Axel Mühlhaus Phone +49 (0)69 90 55 05 52 E-Mail: amuehlhaus@edicto.de 02.03.2011 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: Colonia Real Estate AG Zeppelinstr. 4 - 8 50667 Köln Deutschland Phone: +49 221-716071-0 Fax: +49 221-716071-99 E-mail: ir@colonia.ag Internet: www.colonia.ag ISIN: DE0006338007 WKN: 633800 Indices: SDAX, GPR 250, MSCI Germany Small Cap Index, FTSE EPRA/ NAREIT, E&G DIMAX Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Düsseldorf, Hamburg, Hannover, München, Stuttgart; Luxembourg End of Announcement DGAP News-Service ---------------------------------------------------------------------------
DGAP-Adhoc: Colonia Real Estate AG: CEO Stephan Rind Leaving the Management Board of Colonia Real Estate AG
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