Ad-hoc Disclosures

20/01/2016 | Ad-hoc Disclosure

Change in the Supervisory Board

340

Ad hoc notification pursuant to Section 15 of the German Securities Trading Act

(published on 20 January 2016, 11:01 a.m.)

Fair Value REIT-AG

Leopoldstraße 244

80807 Munich

Germany

WKN: A0MW97

ISIN: DE000A0MW975

Change in the Supervisory Board

Munich, 20 January 2016

The company hereby announces the declarations with statutory term of Dr. Oscar Kienzle and Prof. Dr. Heinz Rehkugler that on the back of the change in the shareholder structure of the company they will step down from their positions as members of the Supervisory Board by the end of February 2016.

The company will today request the Munich Local Court (registration court) to appoint Prof. Andreas Steyer and Mr. Markus Drews as members of the Supervisory Board as of 1 March 2016. Both Prof. Steyer and Mr. Drews are Management Board Members of DEMIRE Deutsche Mittelstand Real Estate AG, which holds 77,70% of the voting rights in the company.

< End of the ad hoc notification >

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2016

A REIT – Higher Return for Investors

REIT stands for Real Estate Investment Trust. The assets of these listed companies in Germany consist mainly of real estate and investments in other real estate companies.

At the international level, REITs have been established for many years. On 1 January 2007, they were introduced in Germany as well.

Ad-hoc Disclosures

20/01/2016 | Ad-hoc Disclosure

Change in the Supervisory Board

Ad-hoc Disclosures Archive

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20/01/2016 | Ad-hoc Disclosure

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05/11/2013 | Ad-hoc Disclosure

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27/02/2012 | Ad-hoc Disclosure

08/11/2010 | Ad-hoc Disclosure

24/09/2009 | Ad-hoc Disclosure

31/08/2009 | Ad-hoc Disclosure

05/03/2009 | Ad-hoc Disclosure

14/03/2008 | Ad-hoc Disclosure

14/12/2007 | Ad-hoc Disclosure

06/12/2007 | Ad-hoc Disclosure

14/11/2007 | Ad-hoc Disclosure

A REIT – Higher Return for Investors

Fair Value REIT-AG

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