In today's extraordinary general meeting of conwert Immobilien Invest SE (conwert), Rolf Buch, A. Stefan Kirsten, Fabian Heß and Sabine Gleiß were newly elected to the Administrative Board. Peter Hohlbein and Andreas Lehner were re-elected.

In the subsequent constituent meeting of the Administrative Board, Rolf Buch was elected as the Chairman and A. Stefan Kirsten as the Deputy Chairman of the Board.

The results of the vote along with all of the agenda items have been published on the conwert website at http://www.conwert.com/en/investor-relations/general-meeting.

conwert Immobilien Invest SE published this content on 27 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 27 January 2017 13:45:06 UTC.

Original documenthttp://www.conwert.com/en/conwert-immobilien-invest-se-administrative-board-elections

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