KarstadtQuelle AG

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

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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

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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



Weitere Meldungen: KarstadtQuelle AG

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