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Ad hocs

Since July 2011 Colonia Real Estate AG is not a member of the Prime Standard anymore. Due to this fact Ad hoc News will only be published in German language.

You can find the German Ad hoc News under the following link:

www.colonia.ag/Investor_Relations/IR_News/Ad-hoc-Informationen.htm   

 

01.04.2011
CFO Volker Lemke Leaving the Management Board of Colonia Real Estate AG

Colonia Real Estate AG / Key word(s): Change of Personnel

01.04.2011 13:33

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.

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CFO Volker Lemke Leaving the Management Board of Colonia Real Estate AG

Cologne, April 1, 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 CFO of Colonia - Volker Lemke - exercises his entitled
extraordinary termination right. Volker Lemke resigns by mutual agreement
from the Management Board of Colonia on April 1, 2011.

Volker Lemke was Chief Financial Officer of Colonia Real Estate AG since
September 2008 and had significant influence on the restructuring of the
company in the years 2008 till 2010.

The Supervisory Board and staff of Colonia would like to thank Volker Lemke
for the good working relationship and his commitment on behalf of Colonia
and wish him all the best for new tasks awaiting him.

The Management Board
Cologne, April 1, 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
Zeppelinstraße 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





01.04.2011 DGAP's Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de

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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

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