Accentro Real Estate AG

Board/Management Information • Jul 26, 2011

News Details

Ad-hoc | 26 July 2011 14:53

ESTAVIS AG: Change to the Supervisory Board of ESTAVIS AG

ESTAVIS AG / Key word(s): Change of Personnel

26.07.2011 14:53

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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Change to the Supervisory Board of ESTAVIS AG

Berlin, July 26, 2011 - Rolf Elgeti has been appointed as a new Supervisory
Board member of ESTAVIS AG. He succeeds John W. Cutts, who has stepped down
from the Supervisory Board in order to facilitate the entry of the major
shareholder.

Rolf Elgeti is the Management Board Chairman of TAG Immobilien AG, which
holds 20.03 percent of the shares in ESTAVIS AG, and is consequently the
largest single shareholder in the company. Real estate specialist Mr.
Elgeti is represented on other controlling bodies within the German real
estate sector.

The Management and Supervisory board would like to thank John W. Cutts for
his commitment and strong connections with the company.

About ESTAVIS AG:
ESTAVIS offers the right solutions for institutional and private investors
in the field of residential property investments in Germany. This includes
the planning of new, or the optimisation of existing, individual or
portfolio investments, whether direct or indirect. In this process, the
entire value-added chain is oriented towards a successful exit - from
property assembly, through optimisation, to disposal. ESTAVIS's key success
factor and competitive advantage is its strength in selling individual
properties. ESTAVIS AG has its registered office in Berlin and is listed in
the prime standard of the Frankfurt Stock Exchange (WKN / German Securities
Identification Number: A0KFKB).

Contact:
ESTAVIS AG
Investor & Public Relations
Tel: + 49 30 887 181 799
E-mail: ir@estavis.de

Contact:
ESTAVIS AG - Investor & Public Relations - Tel: + 49 30 887 181 799 -
E-Mail: ir@estavis.de

26.07.2011 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: ESTAVIS AG
Uhlandstr. 165
10719 Berlin
Germany
Phone: +49 (0)30 - 887 181 - 0
Fax: +49 (0)30 - 887 181 - 11
E-mail: info@estavis.de
Internet: http://www.estavis.de
ISIN: DE000A0KFKB3
WKN: A0KFKB
Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
in Berlin, Düsseldorf, Hamburg, München, Stuttgart

End of Announcement DGAP News-Service

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