Colonia Real Estate AG / Change of Personnel 03.06.2009 Release of a Adhoc News, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Colonia Real Estate AG: Chairman of Supervisory Board resigns from his position due to personal reasons Cologne, June 3, 2009 - Today Professor Klaus B. Steiger (60), chairman of the Supervisory Board of Colonia Real Estate AG (ISIN DE0006338007) resigned from his position due to personal reasons and will leave the Supervisory Board with effect of June 18, 2009. Since August 24, 2004 he was chairman of the Supervisory Board, prior being a member of the Supervisory Board of the former Küppersbusch AG. Until the regular new elections for the whole Supervisory Board at the next annual general meeting July 8, 2009, the Management Board of Colonia Real Estate AG will proceed for a judicial appointment of an interim chairman according to mandatory German law. --------------------------------------------------------------------------- Information and Explaination of the Issuer to this News: With around 20,000 residential units and total assets of approximately 900 million Euros, Colonia Real Estate is Germany's third largest listed residential property company. The asset management of the CRE Group has more than 2.1 billion Euros real estate assets under management. Contact: Thomas Busch Head of Investor Relations, Communication and Marketing 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@cre.ag edicto GmbH Axel Mühlhaus Phone +49 (0)69 90 55 05 52 E-Mail: amuehlhaus@edicto.de DGAP 03.06.2009 --------------------------------------------------------------------------- Language: English Issuer: Colonia Real Estate AG Zeppelinstr. 4 - 8 50667 Köln Deutschland Phone: +49 221-716071-0 Fax: +49 221-716071-99 E-mail: info@cre.ag Internet: www.cre.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, Hannover, München, Hamburg, Düsseldorf, Stuttgart End of News DGAP News-Service ---------------------------------------------------------------------------
DGAP-Adhoc: Colonia Real Estate AG: Chairman of Supervisory Board resigns from his position due to personal reasons
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