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Hajo Riesenbeck resigns from Supervisory Board chairmanship and presidency of GfK Nürnberg e.V., to leave both boards as of 26 September 2008

  Disclosure announcement transmitted by euro adhoc. The issuer is responsible
  for the content of this announcement.
12.09.2008
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN OR INTO ANY  JURISDICTION  WHERE
TO  DO  SO  WOULD  CONSTITUTE  A  VIOLATION  OF  THE  RELEVANT  LAWS   OF   SUCH
JURISDICTION, INCLUDING AUSTRALIA, CANADA, JAPAN AND THE UNITED STATES
FOR IMMEDIATE RELEASE
12 September 2008
GfK Aktiengesellschaft ("GfK")
Hajo Riesenbeck resigns from Supervisory Board chairmanship and 
presidency of          GfK Nürnberg e.V., to leave both boards as of 
26 September 2008
The Management Board of GfK AG (ISIN  DE0005875306,  Prime  Standard)
announces Mr. Hajo Riesenbeck's decision to resign from his positions
as Chairman  of  the Supervisory Board and President of GfK Nürnberg 
e.V. as of  26  September  2008, the date of the next Supervisory 
Board meeting, because of  differing  views  on the growth course of 
the GfK Group, and to leave both  boards  as  of  the  same date.
Management Board and  Supervisory  Board  thank  Mr.  Hajo  
Riesenbeck  for  his dedicated commitment to the GfK Group.
The Supervisory Board of GfK AG will elect Mr.  Riesenbeck's  
successor  at  its next meeting on 26 September 2008.
end of announcement                               euro adhoc

Further inquiry note:

Lisa Ernst
Tel.: +49 (0)911 395 4258
E-Mail: lisa.ernst@gfk.com

Branche: Consultancy Services
ISIN: DE0005875306
WKN: 587530
Index: SDAX
Börsen: Börse Frankfurt / regulated dealing/prime standard

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