PATRIZIA Immobilien AG / Change of Personnel 13.02.2008 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. --------------------------------------------------------------------------- Ad hoc disclosure in line with section 15 of the German Securities Act (WpHG) PATRIZIA Immobilien AG: Arwed Fischer becomes new CFO Augsburg (Germany) February 13, 2008. PATRIZIA Immobilien AG (ISIN DE000PAT1AG3) today announces that the Supervisory Board has appointed Arwed Fischer to the Managing Board of the Company with effect from March 1, 2008. Arwed Fischer will be the Management Board responsible for Finance a position that has been temporarily covered by Alfred Hoschek since Dr. Georg Erdmann left on December 31, 2007. Arwed Fischer (55) is an experienced Chief Financial Officer who will be positive for the further development of PATRIZIA Immobilien AG. He has many years experience as a management board member in listed trading companies, most recently at KarstadtQuelle AG in Essen. Because of the appointment of the new CFO on March 1, 2008 and to give him the opportunity of settling in, the publication of the annual financial statements for the 2007 financial year will be postponed from March 13, 2008 to April 2, 2008. Managing Board Augsburg (Germany) February 13, 2008. PATRIZIA Immobilien AG PATRIZIA Bürohaus Fuggerstrasse 26 D 86150 Augsburg Listing: Frankfurt Official Market (Prime Standard) ISIN: DE000PAT1AG3 SIN: PAT1AG Contact: Investor Relations Claudia Kellert Tel: +49 (0) 821 5 09 10-360 Fax:+49 (0) 821 5 09 10-399 investor.relations@patrizia.ag Press Andreas Menke Tel: +49 (0)821 5 09 10-655 Fax:+49 (0) 821 5 09 10-695 presse@patrizia.ag DGAP 13.02.2008 --------------------------------------------------------------------------- Language: English Issuer: PATRIZIA Immobilien AG Fuggerstraße 26 86150 Augsburg Deutschland Phone: +49 (0)821 - 509 10-000 Fax: +49 (0)821 - 509 10-999 E-mail: investor.relations@patrizia.ag Internet: www.patrizia.ag ISIN: DE000PAT1AG3 WKN: PAT1AG Indices: SDAX Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, München, Hamburg, Düsseldorf, Stuttgart End of News DGAP News-Service ---------------------------------------------------------------------------
DGAP-Adhoc: PATRIZIA Immobilien AG: Arwed Fischer becomes new CFO
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