KarstadtQuelle AG

euro adhoc: KarstadtQuelle AG
Management Changes
KarstadtQuelle: Manny Fontenla-Novoa new Chairman of Management Board of Thomas Cook AG

-------------------------------------------------------------------------------- Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. -------------------------------------------------------------------------------- 12.12.2006 Ad hoc notification in accordance with § 15 of the German Securities Trading Act KarstadtQuelle: Manny Fontenla-Novoa new Chairman of Management Board of Thomas Cook AG Essen, Germany, December 12, 2006. The shareholders of Thomas Cook AG, KarstadtQuelle AG and Deutsche Lufthansa AG announce that the Supervisory Board has appointed Manny Fontenla-Novoa (50) the new Chairman of the Company’s Management Board with immediate effect. The internationally renowned tourism expert has been a member of the Management Board of Thomas Cook AG since November 1, 2005 and has to date been responsible for the activities of the Group in the United Kingdom and Ireland. KarstadtQuelle AG and Deutsche Lufthansa AG further announce that Thomas Holtrop has resigned his Management Board mandate at Thomas Cook AG by mutual agreement with the company with immediate effect. Essen, December 12, 2006 The Management Board end of announcement euro adhoc 12.12.2006 17:39:09 -------------------------------------------------------------------------------- ots Originaltext: KarstadtQuelle AG Im Internet recherchierbar: http://www.presseportal.ch Further inquiry note: Detlef Neveling Tel. +49(0)201 727-9816 Fax: +49(0)201 727-9854 E-Mail: detlef.neveling@karstadtquelle.com Branche: Retail ISIN: DE0006275001 WKN: 627500 Index: CDAX, Classic All Share, HDAX, MDAX, Midcap Market Index, Prime All Share Börsen: Frankfurter Wertpapierbörse / official dealing/prime standard Börse Berlin-Bremen / official dealing Hamburger Wertpapierbörse / official dealing Baden-Württembergische Wertpapierbörse / official dealing Börse Düsseldorf / official dealing Niedersächsische Börse zu Hannover / official dealing Bayerische Börse / official dealing

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