DGAP-News: GAGFAH S.A. / Key word(s): Miscellaneous GAGFAH S.A.: Voluntary Commitment to publish dealings of the Management Board of GAGFAH Holding GmbH 04.04.2014 / 17:53 --------------------------------------------------------------------- Press Release: April 04, 2014 GAGFAH S.A. 2-4, rue Beck L-1222 Luxembourg ISIN: LU0269583422 Frankfurt Stock Exchange (Ticker Symbol: GFJ) Regulated Market (Prime Standard) Voluntary Commitment to publish dealings of the Management Board of GAGFAH Holding GmbH - The CFO of the GAGFAH GROUP, Mr. Gerald Klinck acquired 15,000 shares of GAGFAH S.A. (ISIN: LU0269583422) on March 31 and April 4, 2014, and now owns a total of 15,000 shares of GAGFAH S.A. - The COO of the GAGFAH GROUP, Mr. Nicolai Kuss, acquired 3,790 shares of GAGFAH S.A. (ISIN: LU0269583422) on April 1, 2014, and now owns a total of 50,000 shares of GAGFAH S.A. - The dealings of CEO Thomas Zinnöcker are covered by Directors' Dealings as he is also a member of the Board of Directors. As announced on April 2, Mr. Zinnöcker purchased 18,000 shares of GAGFAH S.A. on April 1. GAGFAH Holding GmbH, Essen, Germany, is the parent company of GAGFAH S.A.'s subsidiaries operating in the housing industry. GAGFAH Holding GmbH is led by the senior management (CEO, CFO and COO of the GAGFAH GROUP). While those members of the management board of GAGFAH Holding GmbH who are not simultaneously discharging managerial responsibilities at GAGFAH S.A. are not subject to Section 15a of the German Securities Trading Act (Wertpapierhandelsgesetz - WpHG) (Directors ' Dealings), GAGFAH S.A., in the interest of creating additional transparency, has decided together with the members of the management board of GAGFAH Holding GmbH to publish any dealings of the management board members in GAGFAH S.A.'s own shares and any financial instruments related to these shares, in particular derivatives. Dealings of persons who have a close relationship with these management board members will not be published. The members of the management board of GAGFAH Holding GmbH are required to notify such dealings to GAGFAH S.A. within five business days. GAGFAH S.A. will then publish such notification on its website at www.gagfah.com - Investor Relations - Financial News - Management Dealings. There is, however, no notification requirement if the total sum of all transactions is below 5,000 euros by the end of the calendar year. Members of the management board of GAGFAH Holding GmbH who are simultaneously discharching managerial responsibilities at GAGFAH S.A. fall within the scope of § 15a WpHG (Directors' Dealings). Dealings of these management board members and persons who have a close relationship with these persons fall within the scope of § 15a WpHG and are therefore published continuously on the website of GAGFAH S.A. under "Directors' Dealings". Currently, this applies to the CEO of the GAGFAH GROUP, Mr. Thomas Zinnöcker, who is simultaneously a member of the Board of Directors of GAGFAH S.A. The CFO of the GAGFAH GROUP, Mr. Gerald Klinck acquired 15,000 shares of GAGFAH S.A. (ISIN: LU0269583422) on March 31 and April 4, 2014, and now owns a total of 15,000 shares of GAGFAH S.A. The COO of the GAGFAH GROUP, Mr. Nicolai Kuss, acquired 3,790 shares of GAGFAH S.A. (ISIN: LU0269583422) on April 1, 2014, and now owns a total of 50,000 shares of GAGFAH S.A. Contact GAGFAH S.A. Investor Relations 2-4, rue Beck L-1222 Luxembourg Tel.: +352 266 366 21 Mail: [email protected] www.gagfah.com R.C.S. Luxembourg B 109.526 About GAGFAH S.A. GAGFAH S.A. is a joint stock corporation organized under the laws of the Grand Duchy of Luxembourg qualifying as a securitization company under the Luxembourg Securitization Law of March 22, 2004. The core business of GAGFAH S.A.'s operating subsidiaries is the ownership and management of a residential property portfolio located in Germany. GAGFAH is a leading owner and operator of residential real estate in Germany. Our portfolio includes about 143,000 own residential units that are mostly located in the large German cities and their respective commuter belts. We believe that our size, our significant presence in the key residential markets and our scalable operating platform make us one of the leading providers of affordable housing for low- to medium income households in Germany. Our operating subsidiaries are full-scale service providers for a broad range of property and facility management services. Our objective is to generate shareholder value through sustainable and growing cash flows, increasing net asset value and sustainable dividends by efficiently managing our portfolio, carrying out value-enhancing property investments, pursuing accretive growth opportunities, and realizing value through selected asset sales. End of Corporate News --------------------------------------------------------------------- 04.04.2014 Dissemination of a Corporate News, transmitted by DGAP - a company of EQS Group AG. The issuer is solely responsible for the content of this announcement. 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: GAGFAH S.A. 2-4, rue Beck 1222 Luxemburg Grand Duchy of Luxembourg Phone: + 352 266 366 1 Fax: + 352 266 366 01 E-mail: [email protected] Internet: www.gagfah.com ISIN: LU0269583422, LU0269583422 WKN: A0LBDT Indices: MDAX Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Düsseldorf, Hamburg, München, Stuttgart End of News DGAP News-Service --------------------------------------------------------------------- 261820 04.04.2014