CA Immobilien Anlagen AG

Board/Management Information • Jun 29, 2012

publication: 29.06.2012 13:35 source: http://adhoc.pressetext.com/news/1340969700602 keywords: personalie / Executive Board / agreement

Adhoc announcement according to article 48d section 1 BörseG

CA Immobilien Anlagen AG: Supervisory board decides on changes in the board of CA Immobilien Anlagen AG

Vienna (pta021/29.06.2012/13:35) - Florian Nowotny has been appointed to the Executive Board of CA Immobilien Anlagen AG as Chief Financial Officer with effect from 1 October 2012. Florian Nowotny (36) succeeds Wolfhard Fromwald (60), who is leaving the company after 23 years as CFO in mutual agreement following the expiry of his current term with effect from 30 September 2012. The term of Florian Nowotny's contract runs until the end of September 2015, also the contracts of Bruno Ettenauer (CEO) and Bernhard H. Hansen (Chief Development Officer) have been prolonged until this date. These decisions were taken by the Supervisory Board at its meeting in Vienna today.

Florian Nowotny joined CA Immo Group in 2008. In addition to his function as Head of Capital Markets he has been a board member of the subsidiary Europolis AG and managing director of the CA Immo New Europe Property Fund. Before joining CA Immo, Florian Nowotny had been working as an investment banker in Vienna and London for almost 10 years. Florian Nowotny is a graduate of the Vienna University of Economics and Business and holds an MBA from Insead/Fontainebleau.

emitter: CA Immobilien Anlagen AG Mechelgasse 1 1030 Wien Austria contact person: Mag. Florian Nowotny phone: (+431) 532 59 07 518 e-mail: florian.nowotny@caimmo.com website: www.caimmo.com ISIN(s): AT0000641352 (share) stock exchanges: official trade in Vienna

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