Thilo Schmidt has been appointed as new member of the supervisory board of ADLER Real Estate AG, with immediate effect according to A7 104 Stock Corporation Act (AktG). Mr. Schmidt, who is investment manager and responsible for venture capital and real estate investments at a Swiss family office, succeeds Ralf Preyer who resigned his mandate with effect of January 31, 2014 for professional reasons. The new member of the board will be standing for election at the upcoming annual general meeting of ADLER Real Estate AG, which will take place on May 9, 2014.