IMW Immobilien AG / Miscellaneous/Miscellaneous 31.12.2007 Release of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- IMW Immobilien Aktiengesellschaft Stresemannstr. 78 10963 Berlin ISIN-Nr. DE 000 A0BVWY6, DE 000 A0BVWZ3, DE 000 A0KPLU0, DE 000 6852809 Announcement according to § 15 WpHG Berlin, (31.12.2007) The actual CEO Eckhard Rodemer will become member of the Supervisory Board of IMW Immobilien AG on February 01, 2008. Mr. Fromm, actual chairman of the Supervisory Board of IMW Immobilien AG, will become member of the Management Board on January 01, 2008 to continue the operating business. On February 01, 2008 Mr. Fromm will take over the CEO-Position from Mr. Rodemer. The Supervisory Board has agreed to this changes. In addition Mr. Boris Töppe, will become member of the Management Board on April 01, 2008 to improve the operation business The company has decided to postpone the planned capital increase in cash ( 100 m) due to the current situation on the capital and real estate market. End of announcement DGAP 31.12.2007 --------------------------------------------------------------------------- Language: English Issuer: IMW Immobilien AG Stresemannstraße 74 10963 Berlin Deutschland Phone: +49 (0)30 889 2269-0 Fax: +49 (0)30 889 2269-99 E-mail: info@imw-ag.de Internet: www.imw-ag.de ISIN: DE000A0BVWY6 WKN: A0BVWY Listed: Regulierter Markt in Frankfurt (General Standard); Freiverkehr in Berlin, Hamburg, Stuttgart End of News DGAP News-Service ---------------------------------------------------------------------------
DGAP-Adhoc: IMW Immobilien AG:Changing of Members of two Boards
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