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Deutsche Annington Immobilien SE: Change in the Supervisory Board of Deutsche Annington Immobilien SE

DGAP-News: Deutsche Annington Immobilien SE / Key word(s): Real
Estate/Change of Personnel
Deutsche Annington Immobilien SE: Change in the Supervisory Board of
Deutsche Annington Immobilien SE

31.07.2014 / 07:05

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PRESS RELEASE

Change in the Supervisory Board of Deutsche Annington Immobilien SE

Bochum, 31 July 2014. Manuela Better, Lutz Basse, Dr Florian Funck and
Christian Ulbrich are to be appointed to the supervisory body of the listed
real estate group Deutsche Annington Immobilien SE (ISIN DE000A1ML7J1;
Frankfurt Stock Exchange, Prime Standard).

The Chairman of the Supervisory Board of Deutsche Annington, Dr Wulf H.
Bernotat, explains: 'I'm extremely happy that, in Manuela Better, Lutz
Basse, Dr Funck and Christian Ulbrich, we've been able to acquire proven
and experienced industry experts for the Supervisory Board of Deutsche
Annington. With the new and current members, we have personalities in the
Supervisory Board who will drive forward Deutsche Annington's development
and provide new stimulus. I am very much looking forward to an engaged and
trusting collaboration.'

Manuela Better (53) is the former CEO of Hypo Real Estate (HRE) as well as
a former member of the board of directors the division of the Deutsche
Pfandbrief AG (pbb). She was in charge of real estate analysis, marketing
and rental. Better was responsible for risk management at Hypo Real Estate
(HRE) for many years and has comprehensive expertise in real estate
valuation. Better is also a member of the supervisory board of the AXA
Konzern AG as well as the Deutsche EuroShop AG.

As CEO of SAGA Siedlungs-Aktiengesellschaft Hamburg and spokesperson of the
Board of Directors of GWG Gesellschaft für Wohnen und Bauen mbH, Lutz Basse
(64) is a proven expert of many years' experience in the German housing
industry. His responsibilities focus on value-oriented real estate
management based on a high level of customer satisfaction,
neighbourhood-focused district development concepts and appropriate rents
as a precondition for full occupancy and sustainable economic success.
Basse has additional supervisory roles in companies in the real estate and
service industries. Besides that he is also active in housing industry
associations.

Dr Florian Funck (43) has been a member of the Executive Board at Franz
Haniel & Cie. GmbH since 2011. In this role, he manages the areas of
controlling, accounting, taxes, finances and general services. The