Change to the Management Board

  ad-hoc disclosure pursuant to section 15 of the WpHG transmitted by euro
  adhoc with the aim of a Europe-wide distribution. The issuer is solely
  responsible for the content of this announcement.
Company Information


Frankfurt / Main, October 20, 2011 - The Supervisory Board of YOUNIQ AG has
today appointed Mr. Marcus Schmitz as a member of the Management Board and new
Chief Financial Officer with effect as of January 1, 2012. He will succeed Dr.
Marcel Crommen, who, as a Management Board member since July 2009, has
accompanied the successful positioning of YOUNIQ AG. The Supervisory Board
extends its thanks to Dr. Crommen, who will resign with effect as of December
31, 2011, for his great commitment and for the successful cooperation.

Marcus Schmitz has several years of experience in the capital market and real
estate sectors, most recently as CFO of IFM Immobilien AG. As CFO at YOUNIQ AG
he will be aligning the commercial processes in real estate development to the
growth programme of YOUNIQ AG. Together with CEO Rainer Nonnengässer he will
consistently be advancing the company´s strategy.

Issuer: YOUNIQ AG 
Neue Mainzer Strasse 28
60311 Frankfurt am Main, Germany 
WKN (German Securities Identification Number): A0B7EZ
Stock exchanges: Regulated Market in Frankfurt (Prime Standard); Regulated
Unofficial Market in Berlin, Munich, Düsseldorf, Stuttgart

< End of the ad hoc announcement >

Further inquiry note:
Investor Relations 
cometis AG 
Ulrich Wiehle 
Tel.: +49 (0)611 - 205855-11 
Fax: +49 (0)611 - 205855-66 

end of announcement                               euro adhoc 

issuer:      YOUNIQ AG
             Neue Mainzer Strasse  28
             D-60311 Frankfurt am Main
phone:       +49(0)69 35101480
FAX:         +49(0)69 351014890
sector:      Real Estate
ISIN:        DE000A0B7EZ7
stockmarkets: free trade: Berlin, Stuttgart, Düsseldorf, regulated
             dealing/general standard: Frankfurt 
language:   English

Weitere Meldungen: YOUNIQ AG

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