DGAP-Adhoc: Colonia Real Estate AG: Chairman of Supervisory Board resigns from his position due to personal reasons


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.
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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.

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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 
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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
 
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