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29.01.2010 – 19:46

Zapf Creation AG

EANS-Adhoc: Changes on the Management Board of Zapf Creation AG

  ad-hoc disclosure pursuant to section 15 of the WpHG transmitted by euro
  adhoc with the aim of a Europe-wide distribution. The issuer is solely
  responsible for the content of this announcement.
29.01.2010
Roedental, January 29, 2010 - Zapf Creation AG, Europe's leading 
manufacturer of play and functional dolls, today announced that its 
Supervisory Board in its meeting today has appointed Mr. Ron Oboler 
Chairman of the Management Board effective February 1, 2010. Mr. 
Oboler, Director of International Sales with MGA Entertainment, Inc.,
possesses broad toy industry experience and will lead the Company on 
an interim basis until the second half of 2010. The Supervisory Board
plans to fill the position of Management Board chairman on a 
long-term basis in the course of the year.
Mr. Stephan F. Brune, who has served as Chairman of the Management 
Board of Zapf Creation AG since October 1, 2008, will resign from the
Company effective January 31, 2010.
In addition, Mr. Ron Brawer, member of the Company's Supervisory 
Board, will be delegated to its Management Board in accordance with 
Section 105 item 2 of the German Stock Corporation Act. Effective 
immediately, Mr. Brawer will be primarily responsible for the 
continued streamlining of the Company's corporate structures and the 
realization of potential savings associated with this.
Mr. Jaime Ferri Llorens, member of the Supervisory Board, will use 
his many years of experience in the toy industry to further enhance 
the Management Board's work in the future.
These personnel decisions, which enhance the Management Board's 
industry expertise, are designed to accelerate the implementation of 
the Zapf Creation Group's new strategy. The Company continues to push
the development of its product portfolio and its geographic 
expansion.
end of announcement                               euro adhoc

Further inquiry note:

Zapf Creation AG
Mönchrödener Str. 13
D-96472 Roedental
Germany

Phone: +49 - (0) 9563 - 725 - 1513
Fax: +49 - (0) 9563 - 725 - 1321
E-mail: investor.relations@zapf-creation.de

Branche: Consumer Goods
ISIN: DE0007806002
WKN: 780600
Index: MDAX, CDAX, Classic All Share
Börsen: Frankfurt / regulated dealing/prime standard
Berlin / free trade
Hamburg / free trade
Stuttgart / free trade
Düsseldorf / free trade
Hannover / free trade
München / free trade