GSG GROUP S.A. / Key word(s): Change of Personnel 14.08.2014 19:25 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- GSG GROUP - Resignation of Mr. Ian Cash from Board of Directors Luxembourg, 14th August 2014. GSG GROUP was notified today by Mr. Ian Cash that he resigned from the board of directors of GSG GROUP with immediate effect. According to a resignation letter by Mr. Cash, his resignation occurred following Alchemy Special Opportunities Fund II LP's recent tendering of its GSG GROUP shares into the mandatory public takeover offer by Materali a.s. --------------------------------------------------------------------------- Information and Explaination of the Issuer to this News: About us GSG GROUP (formerly ORCO Germany S.A.) is a real estate group founded in 2004 that operates in Germany and headquartered in Luxembourg. It is listed on the Regulated Market of the Frankfurt Stock Exchange, General Standard segment. GSG GROUP specializes in commercial real estate, project development and asset management, and is mainly active in the Berlin and CEE markets. Through its subsidiary, Gewerbesiedlungs-Gesellschaft (GSG), it remains one of the leading providers of commercial real estate in Berlin. Press-Contact: Kirchhoff Consult AG Sebastian Bucher Herrengraben 1 20459 Hamburg T +49 40 60 91 86 18 F +49 40 60 91 86 60 E sebastian.bucher@kirchhoff.de 14.08.2014 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: GSG GROUP S.A. 40, rue de la Vallée L-2661 Luxembourg Grand Duchy of Luxembourg Phone: +49 (0)30 440123120 Fax: +49 (0)30 390 93 199 E-mail: patricia.jaenisch@wertpunkt-berlin.de Internet: www.gsg-group.de ISIN: LU0251710041 WKN: A0JL4D Listed: Regulierter Markt in Frankfurt (General Standard); Freiverkehr in Düsseldorf, Stuttgart End of Announcement DGAP News-Service ---------------------------------------------------------------------------
DGAP-Adhoc: GSG GROUP - Resignation of Mr. Ian Cash from
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