FranconoRheinMain AG: Annual General Meeting approves control and profit transfer agreement / Supervisory board appointed

Frankfurt am Main, (PresseBox) - On 8 July 2008, the Annual General Meeting passed the control and profit transfer agreement signed with Grainger FRM GmbH on 27 May 2008.

In addition to that, Dr. Thomas Haller, Dr. Alexander von Ungern-Sternberg and Quinton Hill-Lines were appointed to the Supervisory Board of FranconoRheinMain AG. All three had already been appointed to the Supervisory Board of FranconoRheinMain AG by Frankfurt am Main district court on 2 May 2008. Dr. Thomas Haller is expected to chair the Supervisory Board.

Grainger Deutschland GmbH

FranconoRheinMain AG is a listed real estate company investing mainly in residential property in south-western Germany, with particular emphasis on the Rhine-Main region. FranconoRheinMain AG acquires individual apartment buildings based on strict investment criteria and active asset management, and seeks above-average, sustained returns. FranconoRheinMain AG (WKN A0J2LC) is listed in the Prime Standard segment of the Frankfurt Stock Exchange.

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