Michael Knap, Chairman of the Supervisory Board of IMMOFINANZ AG, resigned prematurely from this corporate body effective with the end of 27th Annual General Meeting. This step was taken for personal reasons and in agreement with his Supervisory Board colleagues. Knap first joined the Supervisory Board in 2008. The company also announced that Bettina Breiteneder, who previously served as Vice-Chairwoman of the Supervisory Board, was elected Chairwoman, and Christian Bohm and Sven Bienert were elected Vice-Chairmen. The IMMOFINANZ Supervisory Board now includes four shareholder representatives.