Valora Holding AG

euro adhoc: Valora Holding AG
Valora: Markus Guggenbühler named new Head of IT, Stefan Gächter confirmed as Head of Logistics. Dissolution of Management Services Division

-------------------------------------------------------------------------------- Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. -------------------------------------------------------------------------------- Company Information 18.02.2008 With effect from March 17, 2008, Markus Guggenbühler will assume the role of Chief Information Officer (CIO). Mr. Guggenbühler, a business administration graduate with many years of trading related international IT experience, has worked for Manor since 1992, most recently as Vice President, IT, and head of the supply chain systems department. Stefan Gächter has been managing Valora's logistics operations since April 2007. The appointments of Markus Guggenbühler and Stefan Gächter mean that two key management positions, in IT and Logistics, are now filled. The Management Services Division will be dissolved and IT and Logistics will report directly to the CEO until further notice. As a result of this restructuring, Ruedi Keller, Head of the Management Services Division and a member of the Group Executive Board, will leave Valora on or before March 31, 2008. Valora's Board of Directors and Group Executive Board are most grateful to Mr. Keller for the valuable work he has carried out in recent years. end of announcement euro adhoc -------------------------------------------------------------------------------- ots Originaltext: Valora Holding AG Im Internet recherchierbar: Further inquiry note: Media Relations Phone: +41 58 789 12 01 Stefania Misteli Mobile: +41 79 467 52 16 E-mail: Investor Relations Phone: +41 58 789 12 20 Stefan Knuchel Mobile +41 79 430 52 45 Branche: Retail ISIN: CH0002088976 WKN: 208897 Börsen: SWX Swiss Exchange / official market BX Berne eXchange / official dealing

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