TV Loonland AG

euro adhoc: TV Loonland AG
Board of Directors (Appointments and Changes)
TV-Loonland Managing Board Chairman and CEO Peter Völkle steps down - Selma Behlüloglu to be successor as CEO

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21.01.2005

TV-Loonland Ad-Hoc Release January 21, 2005

TV-Loonland Managing Board Chairman and CEO Peter Völkle steps down - Selma Behlüloglu to be successor as CEO

Munich, January 21, 2005 - Peter Völkle, 45, is stepping down from his position as Chairman of the Managing Board of TV-Loonland AG, Munich, effective immediately. The move is being made for personal reasons and is being done in agreement with the Supervisory Board. Völkle will remain associated with the company for the present, fulfilling a significant function as advisor on strategy and program planning. Selma Behlüloglu, head of Finance and Controlling, will be appointed to the Managing Board and assume the position of CEO Chairman of the Managing Board.

TV-Loonland is an integrated media company and counts among the leading international producer -distributors of animation for children, youth and families. With its own development teams and production facilities in Continental Europe, Great Britain and the U.S.A., a comprehensive rights catalogue as well as a worldwide operating distribution team, TV-Loonland has today become a world leader among the independent majors in the industry.  TV-Loonland AG is listed at the premium stock exchange segment of Deutsche Börse "Prime Standard" (ISIN DE000534840). On 30 September 2004 TV-Loonland’s shares entered as a second listing active trading on the AIM segment of the London Stock Exchange (LSE).

end of announcement                                euro adhoc 21.01.2005 07:47:36
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Further inquiry note: Ilona McLean Tel.: +49 (0)89 20 50 80 E-Mail: imclean@loonland.com

Branche: Media
ISIN:      DE0005348403
WKN:        534840
Index:    Prime Standard, CDAX, Classic All Share, Prime All Share
Börsen:  Frankfurter Wertpapierbörse / regulated dealing
              Berliner Wertpapierbörse / free trade
              Hamburger Wertpapierbörse / free trade
              Baden-Württembergische Wertpapierbörse / free trade
              Börse Düsseldorf / free trade
              Niedersächsische Börse zu Hannover / free trade
              Bayerische Börse / free trade
              Bremer Wertpapierbörse (BWB) / free trade



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