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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

Further inquiry note:

Katrin Kühnel
Telefon: +49 (0)9563-7251-513
E-Mail: katrin.kuehnel@zapf-creation.de

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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