P R E S S R E L E A S E Warimpex: Management Board appointment of Florian Petrowsky extended

Vienna/Warsaw, 22 December 2016 - The Supervisory Board of Warimpex Finanz- und Beteiligungs AG announces the early extension of the Management Board appointment of Florian Petrowsky by four years, in other words until May 2021.

Florian Petrowsky has been a member of the Management Board at Warimpex since May 2014 and is responsible for organisational and legal issues and for transaction management. In addition to Florian Petrowsky, Franz Jurkowitsch (chairman), Georg Folian (deputy chairman), and Alexander Jurkowitsch are the other three members of Warimpex's Management Board.

Warimpex Finanz- und Beteiligungs AG at a glance

Warimpex Finanz- und Beteiligungs AG is a real estate investment and development company. The firm is headquartered in Vienna and is listed on the stock exchanges in Vienna and Warsaw (WXF). As one of the largest hotel investors in Central and Eastern Europe, Warimpex currently owns, partially owns, or operates 14 business and luxury hotels with 3,500 rooms in total as well as three commercial and office buildings with a total useable area of roughly 32,000 square metres. Over the past 25 years, Warimpex has developed properties worth over one billion euros. Warimpex believes in quality and sustainability as the basis for strong future growth.

Warimpex is active in seven countries in Europe. The top hotels that the firm owns, partially owns, or operates include the andel's hotel in Łódź, angelo hotels in Plzeň and Katowice, the angelo Airporthotel in Bucharest, the Kempinski hotel in Vienna, the Crowne Plaza hotel at AIRPORTCITY in St. Petersburg, and the InterContinental hotel in Warsaw.

Contact: Warimpex Finanz- und Beteiligungs AG Christoph Salzer, presse@warimpex.com Daniel Folian, investor.relations@warimpex.com Tel. +43 1 310 55 00

www.warimpex.com

Ecker & Partner Öffentlichkeitsarbeit und Public Affairs GmbH

Nele Renzenbrink, Barbara Hirsch presse@warimpex.com

Tel. +43 1 599 32 23

Warimpex Finanz- und Beteiligungs AG published this content on 22 December 2016 and is solely responsible for the information contained herein.
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