DGAP-News: GxP German Properties AG / Key word(s): AGM/EGM/Change of Personnel GxP German Properties AG: Dr Markus Beermann is new Chairman of the Supervisory Board of GxP German Properties AG 23.08.2018 / 20:22 The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- - Amir Sagy appointed as Deputy Chairman of the Supervisory Board - Thanks to departing Supervisory Board members Franz-Josef Schmitz and Andreas Steyer Berlin, 23 August 2018 - The Annual General Meeting of GxP German Properties AG (ISIN: DE000A1YCNN8, WKN: A1YCNN) in Berlin today elected a new Supervisory Board. This will in future consist of Dr Markus Beermann (Vechta), Prof. Martin Meißner (Frankfurt), and Amir Sagy (Haifa). Dr Beermann and Mr Sagy were elected to the Supervisory Board as representatives of the new major shareholder after Franz-Josef Schmitz and Andreas Steyer did not stand for election again. Prof. Meißner had already been on the Supervisory Board in the previous election period. Immediately after the end of the Annual General Meeting, the newly elected Supervisory Board held its constitutive meeting, Dr Markus Beermann was elected as the Chairman and Amir Sagy as the Deputy Chairman of the Supervisory Board. The Supervisory Board and the Management Board of GxP German Properties AG thanked Franz-Josef Schmitz and Andreas Steyer for their work as Supervisory Board members in the previous term of office. Pressekontakt: RUECKERCONSULT GmbH Peter Dietze-Felberg Wallstr. 16 D-10179 Berlin TEL: +49 (0)30 28 44 987 62 E-MAIL: [email protected] Investor Relations: GxP German Properties AG Europa Center 9. OG Tauentzienstr. 9 D-10789 Berlin TEL: +49 (0)30 886 267 40 FAX: +49 (0)30 886 267 411 E-MAIL: [email protected] Über die GxP German Properties AG Die GxP German Properties AG mit Sitz in Berlin konzentriert sich auf die Akquisition, die Bestandhaltung und das Asset Management von Büro- und Einzelhandelsimmo- bilien in Deutschland. Der Investitionsfokus umfasst attraktive Gewerbeimmobilien in den Segmenten "Core+" und "Value add" in Metropolregionen sowie ausgewählten mittelgroßen deutschen Städten. Die Gesellschaft verfolgt die Strategie, durch aktives Asset Management deutliche Wertsteigerungspotentiale zu realisieren und gleichzeitig nachhaltige Mieterträge zu sichern. Die Website der Gesellschaft ist unter der Adresse: www.gxpag.com zu erreichen. --------------------------------------------------------------------------- 23.08.2018 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. 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 News DGAP News Service --------------------------------------------------------------------------- 717069 23.08.2018