Aareal Bank AG: Chairman of the Supervisory Board Marija Korsch resigns from office - Supervisory Board elects Professor Dr Hermann Wagner as her successor

DGAP-Ad-hoc: Aareal Bank AG / Key word(s): Personnel Aareal Bank AG: Chairman of the Supervisory Board Marija Korsch resigns from office - Supervisory Board elects Professor Dr Hermann Wagner as her successor 23-Nov-2021 / 19:49 CET/CEST Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. Chairman of the Supervisory Board Marija Korsch resigns from office - Supervisory Board elects Professor Dr Hermann Wagner as her successor The Chairman of the Supervisory Board of Aareal Bank AG, Marija Korsch, today notified the Management Board that following major decisions on the Bank's future in recent days and weeks she has resigned with immediate effect from the office of Chairman of the Supervisory Board, which she has held since 2013. Furthermore, she will step down from office as a member of the Supervisory Board with effect from 31 March 2022. The Supervisory Board will present a candidate for succession to be elected in the next ordinary General Meeting. The Supervisory Board today elected Professor Dr Hermann Wagner, who has been a member of the Supervisory Board of Aareal Bank AG since 2015 and chairs the Audit Committee, to succeed Ms Korsch as Chairman. Contact: Jürgen Junginger, Head of Investor Relations 23-Nov-2021 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de

Language:	English
Company:	Aareal Bank AG
	Paulinenstr. 15
	65189 Wiesbaden
	Germany
Phone:	[phone] - 0
Fax:	[phone] - 2332
E-mail:	[e-mail]
Internet:	www.aareal-bank.com
ISIN:	DE0005408116
WKN:	540811
Indices:	SDAX
Listed:	Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart, Tradegate Exchange; Stockholm
EQS News ID:	1251526

End of Announcement	DGAP News Service

1251526  23-Nov-2021 CET/CEST