Zapf Creation AG

euro adhoc: Board of Directors (Appointments and Changes)
Zapf Creation AG appoints additional member to its Management Board

-------------------------------------------------------------------------------- Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. -------------------------------------------------------------------------------- 17.02.2009 Roedental, February 17, 2009 - Zapf Creation AG, Europe's leading manufacturer of play and functional dolls, today announced that its Supervisory Board has appointed José Antonio Santana Caparrós (42) to the company's Management Board effective March 1, 2009. Mr. Santana will assume responsibility for Marketing, Product Development, Design and Quality Management from Chief Executive Officer Stephan F. Brune, who previously managed these areas on an interim basis. José Antonio Santana is a Spanish citizen. He has held several senior management positions in the international toy industry since 1995: Most recently, he served as Vice President at MEGA Brands, a global toy company based in Montreal, Canada. In this position, he was responsible for marketing, licensing and girls' products. Prior to this, he was Director General at Famosa, Spain's largest toy manufacturer, where he drove international expansion and headed global marketing. As previously, the Management Board also consists of Stephan F. Brune, Chief Executive Officer, and Jens U. Keil, Chief Financial Officer. Further information: Frank Elsner Frank Elsner Kommunikation für Unternehmen GmbH Tel.: +49 (0) 54 04 - 91 92 0 Fax: + 49 (0) 54 04 91 92 29 end of announcement euro adhoc -------------------------------------------------------------------------------- ots Originaltext: Zapf Creation AG Im Internet recherchierbar: Further inquiry note: Katrin Kühnel Telefon: +49 (0)9563-7251-513 E-Mail: Branche: Consumer Goods ISIN: DE0007806002 WKN: 780600 Index: MDAX, CDAX, Classic All Share Börsen: Börse Frankfurt / regulated dealing/prime standard Börse Berlin / free trade Börse Hamburg / free trade Börse Stuttgart / free trade Börse Düsseldorf / free trade Börse Hannover / free trade Börse München / free trade

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