TAG Immobilien AG. announced that it will propose a dividend of EUR 0.35 per share for fiscal year 2013 to its shareholders at the Annual General Meeting on June 13, 2014.

The company also announced that the chairman of the supervisory board Dr. Lutz R. Ristow will be retiring from the supervisory board at the end of the next AGM for reasons of age. His deputy, Prof Ronald Frohne, will also step down from his position at the end of the next AGM for personal reasons. Dr. Hans-Jürgen Ahlbrecht and Dr. Ingo-Hans Holz, will be proposed as successors at the upcoming Annual General Meeting. Mr. Lothar Lanz is to be proposed as the next Chairman of the supervisory board. Mr. Georg Griesemann will resign from the company's management board on March 31, 2014 by agreement with the supervisory board. Mr. Martin Thiel, an auditor from Hamburg, has been appointed to succeed him as CFO with effect from April 1, 2014.