29.12.2004 – 17:43

GARANT SCHUH + MODE AG

euro adhoc: GARANT SCHUH + MODE AG
Board of Directors (Appointments and Changes)
Ulrich Back set to resign from GARANT‘s management board

Disclosure announcement transmitted by euro adhoc.
  The issuer is responsible for the content of this announcement.

Düsseldorf, December 19, 2004 - As of December 31, 2004, Ulrich Back
is to step down from the management board of GARANT SCHUH + MODE AG,
of which he has been a member since 1994. Herr Back will continue to
serve the Group in an advisory capacity.

end of announcement                    euro adhoc 29.12.2004 17:08:31 

Further inquiry note:

Jenny Bleilefens
Investor Relations
Telefon: +49(0)211-3386-01
jbleilefens@garantschuh.com

Branche: Consumer Goods
ISIN: DE0005853030
WKN: 585303
Index: Prime Standard, CDAX, Classic All Share
Börsen: Berliner Wertpapierbörse / free trade
Hamburger Wertpapierbörse / free trade
Baden-Württembergische Wertpapierbörse / free trade
Bayerische Börse / free trade
Bremer Wertpapierbörse (BWB) / free trade
Frankfurter Wertpapierbörse / official dealing
Börse Düsseldorf / official dealing