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YOUNIQ AG

euro adhoc: ALTA FIDES Aktiengesellschaft für Grundvermögen
Management Changes / Management Changes

  Disclosure announcement transmitted by euro adhoc. The issuer is responsible
  for the content of this announcement.
13.10.2008
CEO Norbert Ketterer and the supervisory board of ALTA FIDES  AG  
have  amicable agreed today that Mr. Ketterer will resign from  the  
management  board  of  the company effectively as of 15 October 2008.
It was also agreed  with  CFO Rainer Fuchs that he will resign from 
the management board of the  company  effectively as of 30 November 
2008. Furthermore, COO Christian Dunkelberg has resigned from the 
management board effectively as of 15 October 2008.
Simultaneously,  Mr.  Jan Giessler,  Managing  Partner  of  ConLead  
GmbH,  was appointed as member of the management board of the company
effectively as of  16 October 2008. It is planned to appoint another 
member of  the  management  board in the midterm.
ALTA FIDES Aktiengesellschaft für Grundvermögen
The management board
end of announcement                               euro adhoc

Further inquiry note:

Rainer Fuchs
Vorstand
Tel.: +49 (0)341 35520690
E-Mail: ir@altafides.de

Branche: Real Estate
ISIN: DE000A0B7EZ7
WKN: A0B7EZ
Börsen: Börse Frankfurt / regulated dealing/prime standard
Börse Berlin / free trade
Börse Stuttgart / free trade
Börse Düsseldorf / free trade

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