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| POLISH FINANCIAL SUPERVISION AUTHORITY | |
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| | | UNI - EN REPORT No | 34 | / | 34 |
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| Date of issue: | 2018-03-27 | | | | | | | | |
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| Short name of the issuer | | | | | | | |
| BUWOG AG | |
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| Subject | | | | | | | | | | |
| BUWOG AG: Deputy CEO & CFO Andreas Segal resigns from the Executive Board | |
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| Official market - legal basis | | | | | | |
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| Unofficial market - legal basis | | | | | |
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| Contents of the report: | | | | | | | | |
| BUWOG AG hereby announces that the Supervisory Board and Deputy CEO and CFO Andreas Segal, have jointly agreed on his premature resignation from the Executive Board following the acceptance of Vonovia SE's takeover offer by a large majority of the shareholders. Andreas Segal, who has been Deputy CEO and CFO of BUWOG AG since 1 January 2016, will therefore resign by mutual agreement and leave the company's Executive Board effective as of today, 26 March 2018. BUWOG CEO Daniel Riedl will assume the current areas of responsibility and agendas from Mr Segal for now. | |
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| Annexes | | | | | | | | | | |
| File | Description | |
| 260308_PM_Andreas_Segal_Mandatsniederlegung_EN FINAL.pdf | BUWOG AG: Deputy CEO & CFO Andreas Segal resigns from the Executive Board | |
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| | BUWOG AG | | |
| | (fullname of the issuer) | | |
| | BUWOG AG | | | | |
| | (short name of the issuer) | | (sector according to clasification
of the WSE in Warsow) | | |
| | 1130 | | Wiedeń | | |
| | (post code) | | (city) | | |
| | Hietzinger Kai | | 131 | | |
| | (street) | | (number) | | |
| | +43 1 87 828 12 05 | | +43 1 87 828 52 05 | | |
| | (phone number) | | | (fax) | | |
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| | (e-mail) | | | (web site) | | |
| | ATU68290645 | | | | |
| | (NIP) | | | (REGON) | | |
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SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |
| Date | Name | Position / Function | Signature | |
| 2018-03-27 | Holger Lüth | Managing Director IR and Corporate Finance | | |
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