Jochen Zeitz resigns from the Administrative Board of PUMA SE as of 30 November 2012

  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.

Ad-hoc Release pursuant to Section 15 WpHG

PUMA SE (ISIN: DE00069696303 WKN: 696960)
PUMA WAY 1, D-91074 Herzogenaurach

 Jochen Zeitz resigns from the Administrative Board of PUMA SE as of 30 November

Herzogenaurach, Germany, 15 October 2012 - PUMA SE announces that  the  chairman
of the Administrative Board Jochen Zeitz today  has  announced  his  resignation
from office as member and chairman of the Administrative Board  with  effect  as
of 30 November 2012 by letter to  the  deputy  chairman  of  the  Administrative
Board François-Henri Pinault.

Jochen Zeitz remains member of the Board  of  Directors  of  PPR  SA,  the  main
shareholder of PUMA SE and also chairs the Sustainability Committee of PPR SA.

The Administrative Board of PUMA SE will elect a new chairman with effect as  of
1 December 2012 in its regular meeting on 23 October 2012.

Media Contact:

Ulf Santjer - Corporate Communications - PUMA SE - +49 9132 81 2489 - Mobile
+49 170 56 58 228 - ulf.santjer@puma.com

Further inquiry note:
Kerstin Neuber

Telefon: +49 (0)9132 81-2984

E-Mail: Kerstin.Neuber@puma.com

end of announcement                               euro adhoc 

issuer:      PUMA SE
             PUMA Way  1
             D-91074 Herzogenaurach
phone:       +49 (0)9132 81 0
FAX:         +49 (0)9132 81-2246
mail:     investor-relations@puma.com
WWW:      http://about.puma.com/?lang=de
sector:      Consumer Goods
ISIN:        DE0006969603
indexes:     Midcap Market Index, MDAX, CDAX, Classic All Share, HDAX, Prime All
stockmarkets: free trade: Hannover, Berlin, Hamburg, Düsseldorf, Stuttgart,
             regulated dealing: München, regulated dealing/prime standard:
language:   English

Weitere Meldungen: PUMA SE

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