Arcandor AG

  • WKN: 627500
  • ISIN: DE0006275001
  • Land: Germany

Nachricht vom 07.04.2005 | 17:45

KarstadtQuelle AG: Release of the Supervisory Board: Change in the Management Board

Ad hoc announcement §15 WpHG

Personal

Release of the Supervisory Board: Change in the Management Board

Ad hoc announcement transmitted by DGAP.
The issuer is solely responsible for the content of this announcement.
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Release of the Supervisory Board of KarstadtQuelle AG: Change in the
Management Board

Essen, April 7, 2005. Dr. Christoph Achenbach has informed the
KarstadtQuelle
AG Supervisory Board of his intention to no longer continuing the functions
assigned to him in his capacity as Chairman of the KarstadtQuelle AG
Management Board.

The Supervisory Board has respectfully taken note of this wish and complies
with it.

The Chairman of the KarstadtQuelle AG Supervisory Board, Dr. Thomas
Middelhoff, thanked Dr. Achenbach in the name of the Supervisory Board, the
company and also in the name of the shareholders for the many years of
successful activity, especially for the work done in the realignment of the
group in difficult times.

Until the nomination of a new Chairman of the Management Board, the
Management
Board will be coordinated by the Chief Financial Officer, Harald Pinger.

In line with a clear requirements profile a new chairman of the
KarstadtQuelle
AG Management Board is being sought on an international scale.

Essen, April 7, 2005
The Supervisory Board

KARSTADT QUELLE AG
Theodor-Althoff-Straße 2
45133 Essen
Deutschland

ISIN: DE0006275001 (MDAX)
WKN: 627500
Listed: Amtlicher Markt in Berlin-Bremen, Düsseldorf, Frankfurt (Prime
Standard), Hamburg, Hannover, München und Stuttgart

End of ad hoc announcement (c)DGAP 07.04.2005

071745 Apr 05

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