GIEAG Immobilien AG / Key word(s): Change of Personnel/Real Estate 21.05.2013 14:00 Dissemination of a Corporate News, transmitted by DGAP - a company of EquityStory AG. The issuer / publisher is solely responsible for the content of this announcement. --------------------------------------------------------------------------- GIEAG Pressemitteilung / Corporate News: Dr. Oscar Kienzle becomes new chairman of the supervisory board Munich, 21 May, 2013. In accordance with the request from the company's executive board the Munich local court has decided to appoint Dr. Oscar Kienzle as the new member of the supervisory board. The appointment became necessary when Prof. Dr. Alexander Hemmelrath, the previous chairperson of the company supervisory board, chose to resign his position. All members of the executive board and the colleagues from the supervisory board wish to thank Professor Hemmelrath for his many years of service and deeply regret his decision to leave. Immediately after the court appointment, the supervisory board elected Dr. Oscar Kienzle as chair and Alexander Pferschy, who has an engineering degree, as vice-chair. The lawyer Günter Koller completes the management board. The term of office for all three members of the supervisory board will end with the general meeting in 2013, when the shareholders will then once again be able to elect their representatives. Dr. Oscar Kienzle, the newly elected chair of the supervisory board of GIEAG Immobilien AG, is on the management board of the Günther Graf von Hardenberg Stiftung in Karlsruhe and until August 2011 was company spokesperson for IC Immobilien Holding AG and subsequently member of the supervisory board. Furthermore he is the deputy chairman of the supervisory board of Fair Value Reit AG. Before IC Immobilien Holding AG was founded in 1988, Dr. Kienzle played an active role in a variety of positions within the property sector of WestLB-Konzerns, including his position as managing director of the WestLB Immobilien Gruppe. Dr. Kienzle was a professional lawyer. He has completed a second course of study in mathematics and economics, achieving an MBA in Fontainebleau. He is a fellow of the Royal Institution of Chartered Surveyors (FRICS). End of press release About GIEAG Immobilien AG (GIEAG): The quoted project development company GIEAG Immobilien AG, which is abbreviated as GIEAG and was founded in December 1999, supports its clients from the initial idea, to the financial and realization of projects, and on to the sale of the finished property. Its main focus is the realization of long-term retailing projects, office buildings, and logistic centres located primarily in southern Germany. In addition, GIEAG also operates as an investor for residential real estate with particularly high potential for development. GIEAG is quoted in the Entry Standard at the Frankfurt Stock Exchange. GIEAG Immobilien AG Investor Relations, Philipp Pferschy Oettingenstraße 35 80538 München [email protected] Tel: +49 89 290516-13 21.05.2013 DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: GIEAG Immobilien AG Oettingenstrasse 35 80538 München Germany Phone: +49 89 290516-0 Fax: +49 89 290516-11 E-mail: [email protected] Internet: www.gieag.de ISIN: DE0005492276 WKN: 549227 Listed: Freiverkehr in Düsseldorf; Frankfurt in Open Market (Entry Standard) End of Announcement DGAP News-Service ---------------------------------------------------------------------------