Declaration of Conformity

Declaration of Conformity with the German Corporate Governance Code by the Managing Board and Supervisory Board of Colonia Real Estate AG according to Section 161 of the German Stock Corporations Act

Colonia Real Estate AG hereby declares that the company will adhere to all the recommendations of the German Corporate Governance Code in the version of May 26, 2010. The company's adherence is qualified only by the exceptions indicated in the Declaration of Conformity 2008 with the Corporate Governance Code.

Declaration of Conformity 2011 Update (April, 2011, German only)

Declaration of Conformity 2011 (German only)

Declaration of Conformity 2010 (German only)

Declaration of Conformity 2009 (German only)

Declaration of Conformity 2008

Declaration of Conformity 2007 Update (German only)

Declaration of Conformity 2007 (German only)

Declaration of Conformity 2006 (German only)

Declaration of Conformity 2005 (German only)