WCM Beteiligungs- und Grundbesitz-AG
WCM Beteiligungs- und Grundbesitz-AG: Changes of members of the supervisory board and the management board of WCM AG

Ad-hoc Release pursuant to Article 17 MAR

Changes of members of the supervisory board and the management board of WCM AG

Frankfurt, 20 November 2017. The supervisory board of WCM Beteiligungs- und Grundbesitz-Aktiengesellschaft (“WCM“, ISIN: DE000A1X3X33), has today appointed Peter Finkbeiner and Niclas Karoff as members of the management board with immediate effect. Until 30 November 2017 the management board of WCM therefore consists of four members. As already communicated, Stavros Efremidis and Ralf Struckmeyer will leave the management board of WCM as of 30 November 2017. As of that date the management board will consists of Peter Finkbeiner and Niclas Karoff only.

Furthermore, the supervisory board elected Michael Zahn as chairman and Helmut Ullrich as deputy chairman.

Contact
Gunnar Janssen
Investor Relations
WCM Beteiligungs- und Grundbesitz-AG
Bleichstr. 64-66
60313 Frankfurt am Main
Tel: +49 69 963 7319 10
Email: g.janssen(at)wcm.de
www.wcm.de

ISIN: DE000A1X3X33
WKN: A1X3X3
Stock Exchange: Frankfurt Regulated Market (Prime Standard)