AGIV Real Estate Aktiengesellschaft i.L.
AGIV Real Estate AG english

Changes to Executive Board and Supervisory Board Ad-hoc-announcement transmitted by DGAP. The issuer is solely responsible for the content of this announcement. ——————————————————————————– Deputy Chairman of Executive Board Dr. Wolf Klinz to transfer to Supervisory Board / Andreas Helwig to concentrate on tasks as Executive Director in North American sector / Prof. Christoph Ehrhardt strengthens Executive Board with power of attorney / Rolf Gottschalk to succeed Dr. Reinhard Volk in Supervisory Board. Dr. Wolf Klinz (61), Deputy Chairman of the AGIV Real Estate AG Executive Board (stellvertretender Vorstandsvorsitzender), is to withdraw from the Executive Board and will join the Supervisory Board of AGIV. He thus succeeds Dr. Alexander Erdland, who has requested to be released from his supervisory board mandate due to newly acquired additional responsibilities in similar fields of business. Rolf Gottschalk, Managing Director (Geschäftsführer) of the EnBW Service GmbH is appointed to the Supervisory Board to replace Dr. Reinhard Volk former Chief Financial Officer (Finanzvorstand) of Energie Baden-Württemberg AG. Following conclusion of the merger of HBAG Real Estate AG and AGIV Real Estate AG, Andreas Helwig retired from the Executive Board (Vorstand) with effect from 31 January 2003. Mr. Helwig will concentrate in future on his tasks as Board (Vorstand) of Transatlantica Real Estate AG which is responsible for the Group’s North American operations. His responsibility as Chief Financial Officer will temporarily be assigned to Christian Bock in addition to his responsibility for legal affairs and personnel. In future, the Executive Board’s management operations will be supported by Busso von Alvensleben who will receive power of attorney (Generalbevollmächtigung). In addition to his current mandate as member of the Deutsche Real Estate AG Executive Board he is to take on responsibility for the property sector (acquisition and sale, leasing, asset management and property management). Within the framework of a consultancy mandate Prof. Christoph Ehrhardt, partner at Ernst & Young, is to take over responsibility for the areas of organisation, project development, project management and information technology also with power of attorney The Executive Board Hamburg, 4 February 2003 end of ad-hoc-announcement (c)DGAP 04.02.2003 ——————————————————————————– WKN: 691132; ISIN: DE0006911324; Index: Listed: Amtlicher Markt in Frankfurt (Prime Standard) und Hamburg, Freiverkehr in Berlin, Bremen, Düsseldorf, München und Stuttgart 041432 Feb 03