DGAP-Adhoc: DO Deutsche Office AG: The Executive Board and the Supervisory Board set


DO Deutsche Office AG  / Key word(s): Delisting

27.05.2016 13:24

Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted
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The issuer is solely responsible for the content of this announcement.

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DO Deutsche Office AG: The Executive Board and the Supervisory Board set
the cash compensation and propose to the ordinary General Meeting a
transformation of the company into a limited partnership

Hamburg, Cologne, 27 May 2016. As announced on 1 March 2016, DO Deutsche
Office AG ("Deutsche Office", symbol: PMOX, ISIN: DE000PRME020) envisages a
transformation into a German limited partnership with a limited liability
company as general partner (so-called "GmbH & Co. KG"). Upon finalization
of the valuation report by the neutral expert who had been instructed to
conduct a valuation, the Executive Board and the Supervisory Board of
Deutsche Office set today the cash compensation to be offered to
shareholders in the course of the transformation and resolved to propose to
the Annual General Meeting a transformation of the company into a GmbH &
Co. KG with its corporate seat in Hamburg and with alstria Prime Portfolio
GP GmbH (registered with the local court of Hamburg, HRB 141158) joining as
general partner. Upon the transformation, the company shall bear the name
alstria office Prime Portfolio GmbH & Co. KG. Shareholders of Deutsche
Office will become limited partners of alstria office Prime Portfolio GmbH
& Co. KG.

The transformation resolution, proposed by the Executive Board and the
Supervisory Board, provides for a cash compensation pursuant to section 207
of the German Transformation Act ("UmwG") in the amount of EUR 4.68.

The resolution required for the transformation shall be passed in the
ordinary Annual General Meeting of Deutsche Office on 12 July 2016.



Contact for corporate queries:

DO Deutsche Office AG
Bäckerbreitergang 75
20355 Hamburg, Germany

Telefon:  +49 (0)40 226341 - 329
Fax:   +49 (0) 40 226 341 310
E-Mail:          rberg@deutsche-office.de
Internet:  www.deutsche-office.com

ISIN:   DE000PRME020
WKN:   PRME02
Stock Exchanges: Regulated market in Frankfurt (Prime Standard), 
                        OTC in Berlin, Düsseldorf, Stuttgart, Munich

About Deutsche Office

Deutsche Office is a listed office property company, focusing on German
metropolitan regions and conurbations. As at 31 December 2015, its
geographically diversified real estate portfolio currently contains 49
properties held as investment properties, with a total rental area of about
880,000 square meters and an attractive and broad tenant base. As at 31
December 2015, the properties had a market value of about EUR 1.6 billion.

Additional information on Deutsche Office is available online at:
http://deutsche-office.com


27.05.2016 The DGAP Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap.de

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Language:     English
Company:      DO Deutsche Office AG
              Bäckerbreitergang 75 
              20355  Hamburg
              Germany
Phone:        +49 (0)40 22 63 41 300
Fax:          +49 (0)40 22 63 41 310
E-mail:       info@deutsche-office.de 
Internet:     www.deutsche-office.de 
ISIN:         DE000PRME020
WKN:          PRME02
Listed:       Regulated Market in Frankfurt (Prime Standard); Regulated
              Unofficial Market in Berlin, Dusseldorf, Munich, Stuttgart
 
End of Announcement                             DGAP News-Service
 
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