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| 29.10.2008 |
Ad Hoc Announcement according to Section 48d Para 1 of the Stock Exchange Act |
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| New Chairmen of the Supervisory Boards of IMMOFINANZ AG and IMMOEAST AG
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Today, new chairmen of the Supervisory Boards of IMMOFINANZ AG and IMMOEAST AG were elected. Univ. Prof. Dr. Herbert Kofler is the new chairman of the Supervisory Board of IMMOFINANZ AG. Dr. Michael Knap, from the Austrian Shareholder Association was appointed as deputy chairman of the supervisory board of IMMOFINANZ AG
At IMMOEAST AG Dr. Michael Knap is the new chairman of the Supervisory Board and Univ. Prof. Dr. Kofler his deputy chairman.
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