Arcandor AG

euro adhoc: Arcandor AG
Board of Directors (Appointments and Changes)
Ad hoc notification in accordance with § 15 of the German Securities Trading Act Change to the Arcandor Management Board as of March 01, 2009

-------------------------------------------------------------------------------- Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. -------------------------------------------------------------------------------- 03.12.2008 As proposed by the Chairman of the Supervisory Board, Friedrich Carl Janssen, and in consultation with the CEO, Dr. Thomas Middelhoff, the Standing Committee has unanimously agreed to suggest to the Supervisory Board that Dr. Karl-Gerhard Eick be appointed the new CEO of Arcandor AG with effect from March 1, 2009. Dr. Middelhoff will leave office at the same time. The Supervisory Board will hold an extraordinary meeting on Thursday, December 4, 2008. This year for the second time Dr. Thomas Middelhoff had extended his mandate as CEO for a limited period of time to then engage in corporate activities outside the Group again. Essen/Germany, December 03, 2008 end of announcement euro adhoc -------------------------------------------------------------------------------- ots Originaltext: KarstadtQuelle AG Im Internet recherchierbar: http://www.presseportal.ch Further inquiry note: Detlef Neveling Telefon: +49 (0) 201 727-9816 E-Mail: detlef.neveling@arcandor.com Branche: Retail ISIN: DE0006275001 WKN: 627500 Index: Midcap Market Index, MDAX, CDAX, Classic All Share, HDAX, Prime All Share Börsen: Börse Frankfurt / regulated dealing/prime standard Börse Berlin / regulated dealing Börse Hamburg / regulated dealing Börse Stuttgart / regulated dealing Börse Düsseldorf / regulated dealing Börse Hannover / regulated dealing Börse München / regulated dealing

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