GARANT SCHUH + MODE AG

euro adhoc: GARANT SCHUH + MODE AG
Board of Directors (Appointments and Changes)
Ulrich Back set to resign from GARANT‘s management board

--------------------------------------------------------------------- Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. --------------------------------------------------------------------- Düsseldorf, December 19, 2004 - As of December 31, 2004, Ulrich Back is to step down from the management board of GARANT SCHUH + MODE AG, of which he has been a member since 1994. Herr Back will continue to serve the Group in an advisory capacity. end of announcement euro adhoc 29.12.2004 17:08:31 --------------------------------------------------------------------- Further inquiry note: Jenny Bleilefens Investor Relations Telefon: +49(0)211-3386-01 jbleilefens@garantschuh.com Branche: Consumer Goods ISIN: DE0005853030 WKN: 585303 Index: Prime Standard, CDAX, Classic All Share Börsen: Berliner Wertpapierbörse / free trade Hamburger Wertpapierbörse / free trade Baden-Württembergische Wertpapierbörse / free trade Bayerische Börse / free trade Bremer Wertpapierbörse (BWB) / free trade Frankfurter Wertpapierbörse / official dealing Börse Düsseldorf / official dealing

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