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PRESS RELEASE: ADO Properties S.A.: Changes in the board of directors composition and change in the position of the CEO

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DGAP-News: ADO Properties S.A. / Key word(s): Personnel
ADO Properties S.A.: Changes in the board of directors composition and
change in the position of the CEO
2019-12-10 / 21:33
The issuer is solely responsible for the content of this announcement.

*ADO Properties S.A.: Changes in the board of directors composition and
change in the position of the CEO*

Luxembourg, 10 December 2019 - Five members of the board of directors of ADO
Properties S.A. ("*ADO Properties*") today resigned from their office and
handed over their responsibilities and duties with immediate effect
following the closing of the merger of the company's main shareholder A.D.O.
GROUP LTD with a fully owned subsidiary of ADLER Real Estate AG.

The remaining members of the board of directors thank the resigning members,
i.e. Moshe Dayan (Chairman), Amit Segev, Dr. Sebastian-Dominik Jais,
Constantin Papadimitriou and David Daniel for their commitment and support
of ADO Properties.

The members of the board of directors of ADO Properties appointed Dr. Peter
Maser (Chairman), Florian Sitta, Thierry Beaudemoulin, Dr. Ben Irle and Arzu
Akkemik as new members the board of directors with a term until the next
general meeting of the shareholders which is expected to take place on 10
June 2020.

Thierry Beaudemoulin has been appointed as Chief Executive Officer 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

Contact:
Thierry Beaudemoulin, CEO

2019-12-10 Dissemination of a Corporate News, transmitted by DGAP - a
service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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: 933045

End of News DGAP News Service

933045 2019-12-10



(END) Dow Jones Newswires

December 10, 2019 15:33 ET ( 20:33 GMT)
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