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DGAP-Adhoc: ADO Properties S.A.: Changes in the Senior Management

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DGAP-Ad-hoc: ADO Properties S.A. / Key word(s): Personnel
ADO Properties S.A.: Changes in the Senior Management

10-Dec-2019 / 21:05 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.

*ADO Properties S.A.: Changes in the Senior Management*

Luxembourg, 10 December 2019 - In connection with the changes in the Board
of Directors composition of ADO Properties S.A. (the "company"), Thierry
Beaudemoulin has been appointed as Chief Executive Officer by the Board of
Directors with effect as of today, replacing Mr. Ran Laufer whose function
as Chief Executive Officer has terminated today.

Furthermore, the functions of the Chief Financial Officer Mr. Eyal Merdler
and Chief Operational Officer Mr. Eran Amir have been terminated as of today
in light of the changes in the Board of Directors of the company.

The Board of Directors thank Mr. Ran Laufer, Mr. Eyal Merdler and Chief
Operational for their commitment and support of ADO Properties S.A.

Notifying Person:
Nicole Müller, Legal Counsel
+49 30 403 907 548
n.mueller@ado.berlin

10-Dec-2019 CET/CEST The DGAP Distribution Services include Regulatory
Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de
Language: English
Company: ADO Properties S.A.
1B Heienhaff
1736 Senningerberg
Luxemburg
Phone: +352 278 456 710
Fax: +352 203 015 00
E-mail: ir@ado.properties
Internet: www.ado.properties
ISIN: LU1250154413
WKN: A14U78
Indices: SDAX, FTSE EPRA/NAREIT Global Index, FTSE EPRA/NAREIT Developed
Europe Index, FTSE EPRA/NAREIT Germany Index
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated
Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover,
Munich, Stuttgart, Tradegate Exchange; London, Luxembourg Stock
Exchange, SIX
EQS News ID: 933005

End of Announcement DGAP News Service

933005 10-Dec-2019 CET/CEST



(END) Dow Jones Newswires

December 10, 2019 15:05 ET ( 20:05 GMT)
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