DGAP-Adhoc: JK Wohnbau AG: Additional Executive Board Member and Change on the Supervisory Board

 | Source: EQS Group AG EQS Group AG 

JK Wohnbau AG  / Key word(s): Change of Personnel

17.12.2010 18:24

Dissemination 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.

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JK Wohnbau AG: Additional Executive Board Member and Change on the
Supervisory Board

  - Christian Dunkelberg appointed to the Executive Board of JK Wohnbau AG 

  - Prof. Dr. Herbert Wüst steps down from the Supervisory Board 

  - Michael Kranich appointed to the Supervisory Board of JK Wohnbau AG

Munich, December 17, 2010 - The Supervisory Board of JK Wohnbau AG
appointed Christian Dunkelberg as a member of the company's Executive Board
with immediate effect on December 15, 2010.

Christian Dunkelberg, born in 1958, is a business studies graduate and
began his career with Deutsche Bank AG. Mr. Dunkelberg spent several years
working for an international commercial enterprise in the USA and
subsequently assumed responsibility for the expansion of business in
Germany for a Canadian real estate developer. After holding a position with
an associate company of M.M. Warburg&CO., Mr. Dunkelberg was appointed to
the Executive Board of Adler Real Estate AG, before joining the Executive
Board of Europa-Center AG and subsequently the Executive Board of Alta
Fides AG.

The Registry Court of Munich appointed Michael Kranich as a member of the
Supervisory Board of JK Wohnbau AG, pursuant to section 104 para. 1 of the
German Companies Act, with its resolution of December 13, 2010. The
appointment follows Professor Dr. Herbert Wüst's resignation from his
position on the Supervisory Board on November 30, 2010.

Michael Kranich is a member of the Executive Board of aeris CAPITAL AG and
chairman of the Supervisory Board of Park & Bellheimer AG and zetVisions
AG. Mr. Kranich was also active as chairman of the Supervisory Board of
Heidelberg Pharma AG and ICW AG as well as deputy chairman of the
Supervisory Board of Actris AG and Freiberger Brauhaus AG.

Additional information:
ISIN: DE000A1E8H38
WKN: A1E8H3
Ticker symbol: JWB
Listing: Regulated Market / Prime Standard of the Frankfurt Stock Exchange
Registered office of the company: JK Wohnbau AG, Palais Leopold,
Leopoldstrasse 8, 80802 Munich

(End of the ad hoc announcement)

Disclaimer
This announcement and the information that is contains may not be brought
or communicated to the United States of America (USA), or be distributed or
transferred to U.S. persons (in the meaning of Regulation S issued under
the Securities Act of 1933, consequently including legal persons), as well
as to publications with general distribution in the USA. Any violation of
this restriction may substantiate an infringement against the U.S.
securities laws. Shares of JK Wohnbau AG are not, and will not, be
registered under U.S. securities regulations, and will not be offered, sold
or issued to U.S. persons, or within the USA, for purchase without such a
registration or an exemption from the registration requirement. This ad hoc
announcement is not an offer to purchase or subscribe for shares.

Company profile
JK Group, which was founded in 1995, has developed into one of the leading
real estate companies in Munich. The company is among the Top 3 Munich
residential construction project developers, with a notary sales
performance of around
EUR 125 million in 2009. The company has positioned itself on the Munich
residential real estate market through its clear focus on high-quality
properties in good locations with concepts for superior target group
requirements. JK Wohnbau AG focuses on business areas comprising the
construction of new residential properties, and the privatisation of
apartments, where existing properties are purchased, modernised and sold in
individual residential units.

Company Contact
JK Wohnbau AG | Eva Romstätter   
Leopoldstrase 8 | 80802 Munich
Telephone: +49 (0)89 38 99 84-0
Fax: +49 (0)89 38 99 84-760   
E-Mail: e.romstaetter@jkwohnbau.de 
Web: www.JKWohnbau.de   


17.12.2010 DGAP's Distribution Services include Regulatory Announcements, 
Financial/Corporate News and Press Releases. 
Media archive at www.dgap-medientreff.de and www.dgap.de

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Language:     English
Company:      JK Wohnbau AG
              Leopoldstraße 8
              80802 München
              Deutschland
Phone:        +49 (0)89 38 99 84-0
Fax:          +49 (0)89 38 99 84-760
E-mail:       info@JKWohnbau.de
Internet:     www.JKWohnbau.de
ISIN:         DE000A1E8H38
WKN:          A1E8H3
Listed:       Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
              in Berlin, Düsseldorf, München, Stuttgart
 
End of Announcement                             DGAP News-Service
 
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