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

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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

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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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