Announcement

TAG Tegernsee Immobilien- und Beteiligungs-AG:

TAG’s Management Board extended (Hamburg, 26 March 2008) The Supervisory Board of TAG Tegernsee Immobilien-

TAG Tegernsee Immobilien- und Beteiligungs-AG:

TAG Tegernsee Immobilien u. Beteiligungs AG / Change of Personnel

Release of a Corporate News, transmitted by DGAP - a company of EquityStory
AG.
The issuer / publisher is solely responsible for the content of this announcement.
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TAG’s Management Board extended 

(Hamburg, 26 March 2008) The Supervisory Board of TAG Tegernsee Immobilien-
und Beteiligungs-Aktiengesellschaft (TAG) has appointed Hans-Ulrich Sutter
(59) to the Management Board as Chief Financial Officer. Mr. Sutter will be
commencing his duties on 1 April 2008.
Hans-Ulrich Sutter has hitherto held the same position at Deutsche Real
Estate AG in Hamburg, prior to which he was responsible for financial
matters at GSW Gemeinnützige Siedlungs- und Wohnungsbaugesellschaft Berlin.
Says Andreas Ibel, TAG’s CEO: 'We have gained in Mr. Sutter an expert with
many years of experience and knowledge as our new chief financial officer.'
The Management Board of TAG now comprises: Andreas Ibel (CEO), Erhard Flint
and Hans-Ulrich Sutter.

Press inquiries:

TAG Tegernsee Immobilien- und
Beteiligungs-Aktiengesellschaft
Head of investor and public relations 

Kirsten Schleicher

Tel. +49 (0) 40 380 32 300
Fax +49 (0) 40 380 32 388
pr@tag-ag.com



Contact:
TAG Tegernsee Immobilien- und
Beteiligungs-Aktiengesellschaft
Head of investor and public relations 
Kirsten Schleicher

Tel. +49 (0) 40 380 32 300
Fax +49 (0) 40 380 32 388
pr@tag-ag.com




26.03.2008  Financial News transmitted by DGAP
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Language:     English
Issuer:       TAG Tegernsee Immobilien u. Beteiligungs AG
              Steckelhörn 9
              20457 Hamburg
              Deutschland
Phone:        +49 (0)40 380 32 300
Fax:          +49 (0)40 380 32 399
E-mail:       info@tag-ag.com
Internet:     www.tag-ag.com
ISIN:         DE0008303504
WKN:          830350
Indices:      SDAX
Listed:       Regulierter Markt in Frankfurt (Prime Standard), München;
              Freiverkehr in Berlin, Düsseldorf, Hamburg, Stuttgart
 
End of News                                     DGAP News-Service
 
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