Haemato AG — Board/Management Information 2009

Jan 2, 2009

News Details

Corporate | 2 January 2009 17:40

Windsor AG announces change in Board of Directors

Windsor AG / Change of Personnel

Release of a Corporate News, transmitted by DGAP - a company of EquityStory
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Windsor AG announces change in Board of Directors

 Niklas Helmreich resigned as CFO at year-end 2008 for personal
reasons
 As sole member of the Board of Directors Heiko Zybell
provisionally assumes the functions of the CFO

Berlin, 02 January 2009: Windsor AG (SCN: 619070; ISIN: DE0006190705) today
announced that Niklas Helmreich has resigned from his position as the Chief
Financial Officer as of the end of the year 2008 for personal reasons. The
Supervisory Board has complied with Helmreich's request to prematurely
relieve him from office and thanks him for his work in the recent months –
particularly for the development of the subsidiary CR Capital Real Estate
AG. As sole member of the Board of Directors Heiko Zybell provisionally
assumes the functions of the CFO.
The Board of Directors

About WINDSOR AG:
The business activities of Windsor AG cover a broad value chain in the real
estate and property industry, which includes redevelopment, modernisation,
development, portfolio management and the sale of residential and
commercial property in Berlin, Potsdam and Leipzig. At these three highly
promising locations, the company focuses mainly on properties with sound
fabric and attractive facades in areas with development potential.
Properties are acquired selectively at these locations and modernised or
redeveloped to enhance their value. Following the conclusion of development
work, the company's business strategy is to then sell the real estate at a
profit – particularly in packages. In the other operating area of portfolio
management, high-yield properties are acquired to expand the existing
portfolio and to generate ongoing cash flows through rental income. In
addition to the development and modernisation of residential and commercial
properties, portfolio management and sales, Windsor AG also operates in the
business areas of private equity (focusing on real estate) and in the
development of REITs.

Contact:
WINDSOR AG, Kochstrasse 28, 10969 Berlin, Tel: +49 (30) 886722-0, Fax: +49
(30) 886722-99
Investor Relations: Thorsten Schrader, schrader@windsor-ag.com

02.01.2009 Financial News transmitted by DGAP