GARANT SCHUH + MODE AG

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

---------------------------------------------------------------------   Disclosure announcement transmitted by euro adhoc.   The issuer is responsible for the content of this announcement. ---------------------------------------------------------------------

D├╝sseldorf, 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
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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
B├Ârsen:  Berliner Wertpapierb├Ârse / free trade
              Hamburger Wertpapierb├Ârse / free trade
              Baden-W├╝rttembergische Wertpapierb├Ârse / free trade
              Bayerische B├Ârse / free trade
              Bremer Wertpapierb├Ârse (BWB) / free trade
              Frankfurter Wertpapierb├Ârse / official dealing
              B├Ârse D├╝sseldorf / official dealing



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