HAMBORNER REIT AG: Change in the Supervisory Board

HAMBORNER REIT AG / Enterprise12.08.2010 13:58Dissemination of a Press Release, transmitted byDGAP - a company of EquityStory AG.The issuer is solely responsible for the content of this announcement.---------------------------------------------------------------------------HAMBORNER REIT AG - Change in the Supervisory Board Duisburg, August 12, 2010 - There has been a change to the SupervisoryBoard of HAMBORNER REIT AG. The Deputy Chairman of the Supervisory Board,Dr. Marc Weinstock, has resigned as of July 31, 2010.Dr. David Mbonimana (34) was legally appointed his successor on August 3,2010. At the meeting held on August 12, 2010 the Supervisory Board electedDr. Mbonimana Deputy Chairman of the Supervisory Board, as well as Chairmanof the Audit Committee. Furthermore, he was elected a member of the GeneralCommittee and the Nomination Committee. Since April 1, 2010 Dr. Mbonimanahas been a member of the Executive Board at HSH Real Estate AG. He isresponsible for the Portfolio Management, Legal & Personnel, IT &Organisation and Compliance Divisions, as well as the subsidiary companiesLB Immo Invest und US Treuhand.About HAMBORNER REIT AGHAMBORNER REIT AG is a public limited company listed on the stock exchangewhich today works exclusively in the real estate sector and occupies aposition as a portfolio holder for high-yield commercial properties. Thebasis of the company's sustainable rental income is a substantial realestate portfolio that is spread throughout the country. The main focus ofthe portfolio consists of attractive retail space in central city centrelocations in Germany and resources centres. Furthermore, the propertyportfolio comprises highly frequented specialist stores and profitableoffice buildings, as well as doctors' surgeries, apartments and car parks.Additionally, the company possesses around 4.5 million m² of undevelopedland, which is mainly located in the north of Duisburg and the neighbouringlocal authority districts of Dinslaken and Hünxe.The outstanding features of HAMBORNER REIT AG are its many years ofexperience in the real estate and capital market, its lean and transparentcorporate structure and its particular proximity to the tenants. Thecompany is a registered Real Estate Investment Trust (REIT) and benefits atthe company level from exemption from corporation and trade tax.Press contact:Sybille AlbeserTel.: +49 (0)203 54405-32Fax: +49 (0)203 54405-49E-mail: s.albeser@hamborner.deWeb: www.hamborner.de12.08.2010 Ad hoc announcement, Financial News and Press Release distributed by DGAP.Media archive at www.dgap-medientreff.de and www.dgap.de--------------------------------------------------------------------------- Language:     EnglishCompany:      HAMBORNER REIT AG              Goethestraße 45              47166 Duisburg              DeutschlandInternet:     www.hamborner.de End of News                                     DGAP-Media ---------------------------------------------------------------------------