HAMBORNER REIT AG — Board/Management Information 2010

Aug 12, 2010

News Details

Media | 12 August 2010 13:58

HAMBORNER REIT AG: Change in the Supervisory Board

HAMBORNER REIT AG / Enterprise

12.08.2010 13:58

Dissemination of a Press Release, transmitted by
DGAP - a company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.

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HAMBORNER REIT AG - Change in the Supervisory Board

Duisburg, August 12, 2010 - There has been a change to the Supervisory
Board of HAMBORNER REIT AG. The Deputy Chairman of the Supervisory Board,
Dr. Marc Weinstock, has resigned as of July 31, 2010.

Dr. David Mbonimana (34) was legally appointed his successor on August 3,
2010. At the meeting held on August 12, 2010 the Supervisory Board elected
Dr. Mbonimana Deputy Chairman of the Supervisory Board, as well as Chairman
of the Audit Committee. Furthermore, he was elected a member of the General
Committee and the Nomination Committee. Since April 1, 2010 Dr. Mbonimana
has been a member of the Executive Board at HSH Real Estate AG. He is
responsible for the Portfolio Management, Legal & Personnel, IT &
Organisation and Compliance Divisions, as well as the subsidiary companies
LB Immo Invest und US Treuhand.

About HAMBORNER REIT AG

HAMBORNER REIT AG is a public limited company listed on the stock exchange
which today works exclusively in the real estate sector and occupies a
position as a portfolio holder for high-yield commercial properties. The
basis of the company's sustainable rental income is a substantial real
estate portfolio that is spread throughout the country. The main focus of
the portfolio consists of attractive retail space in central city centre
locations in Germany and resources centres. Furthermore, the property
portfolio comprises highly frequented specialist stores and profitable
office buildings, as well as doctors' surgeries, apartments and car parks.

Additionally, the company possesses around 4.5 million m² of undeveloped
land, which is mainly located in the north of Duisburg and the neighbouring
local authority districts of Dinslaken and Hünxe.

The outstanding features of HAMBORNER REIT AG are its many years of
experience in the real estate and capital market, its lean and transparent
corporate structure and its particular proximity to the tenants. The
company is a registered Real Estate Investment Trust (REIT) and benefits at
the company level from exemption from corporation and trade tax.

Press contact:

Sybille Albeser

Tel.: +49 (0)203 54405-32

Fax: +49 (0)203 54405-49

E-mail: s.albeser@hamborner.de

Web: www.hamborner.de

12.08.2010 Ad hoc announcement, Financial News and Press Release distributed by DGAP.
Media archive at www.dgap-medientreff.de and www.dgap.de

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Language: English
Company: HAMBORNER REIT AG
Goethestraße 45
47166 Duisburg
Deutschland
Internet: www.hamborner.de

End of News DGAP-Media

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