MAGNAT Real Estate Opportunities GmbH & Co. KGaA / Change of Personnel 15.02.2008 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. --------------------------------------------------------------------------- Frankfurt/ Main, February 15, 2008 Subsequent to the meeting of the Supervisory Board of today, MAGNAT Real Estate Opportunities GmbH & Co. KGaA (ISIN DE000A0J3CH0) informs that Peter Waldner resigns as CFO due to health reasons. Juergen Faè, 39, will take over the CFO position with immediate effect and form the Management Board of the company together with CEO Jan Ruester. In his previous function as a manager at Österreichische Post AG, an Austrian listed company, Juergen Faè was responsible for M&A activities as well as for Corporate Finance and acted as managing director of subsidiaries in Germany, Slovakia and Austria. After having earned his degree at Vienna University of Economics and Business Administration, he started his professional career at KRAFT Foods. Thereafter, he was a member of the Executives Team of the global management consultancy Accenture. The chairman of the Supervisory Board, Prof. Dr. Werner Schaffer, and the CEO, Jan Oliver Ruester, comment: 'We thoroughly regret Peter Waldners resignation and especially thank for his deep commitment and his excellent teamwork. Peter Waldner had the leading part in setting up and growing MAGNAT. He managed the IPO in 2006 as well as the upgrade of MAGNAT to the Regulated Market in October 2007. At the same time, we are very pleased that, with Jürgen Faè, we were able to quickly find a perfect succession. We wish Mr. Faè all the best in his new function.' DGAP 15.02.2008 --------------------------------------------------------------------------- Language: English Issuer: MAGNAT Real Estate Opportunities GmbH & Co. KGaA Grüneburgweg 18 60322 Frankfurt am Main Deutschland Phone: +49 (0)69 / 719 189 79 0 Fax: +49 (0)69 / 719 189 79 11 E-mail: info@magnat-reop.com Internet: www.magnat-reop.com ISIN: DE000A0J3CH0 WKN: A0J3CH Listed: Regulierter Markt in Frankfurt (General Standard); Freiverkehr in Berlin, Stuttgart End of News DGAP News-Service ---------------------------------------------------------------------------
DGAP-Adhoc: MAGNAT Real Estate Opportunities GmbH & Co. KGaA: Juergen Faè new CFO
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