DGAP-Ad-hoc: GxP German Properties AG / Key word(s): Change of Personnel GxP German Properties AG: Change in Management Board 23-Apr-2018 / 15:45 CET/CEST Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Johannes Meran, member of the Management Board of GxP German Properties AG (ISIN: DE000A2E4L00, SCN: A2E4L0), has today informed the company that he will resign from office on 23 April 2018 and, per his own wishes, leave the Management Board of the company to seek new business challenges. An agreement to this effect has been entered into between the company, represented by its Supervisory Board, and Mr Meran. The Supervisory Board thanks Mr Meran for his commitment and his services to GxP German Properties AG and wishes him all the best for the future, both professionally and privately. --------------------------------------------------------------------------- 23-Apr-2018 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de --------------------------------------------------------------------------- Language: English Company: GxP German Properties AG Tauentzienstraße 9 10789 Berlin Germany Phone: +49 (0)30 263 91 44 10 Fax: +49 (0)30 263 91 44 99 E-mail: [email protected] Internet: http://gxpag.com/ ISIN: DE000A2E4L00 WKN: A2E4L0 Listed: Regulated Unofficial Market in Dusseldorf, Frankfurt (Basic Board), Hamburg, Munich, Stuttgart End of Announcement DGAP News Service --------------------------------------------------------------------------- 677727 23-Apr-2018 CET/CEST