DGAP-Adhoc: Leica Camera AG: Personnel changes on the Board of Management


Leica Camera AG / Change of Personnel

22.02.2008 

Release of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.
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The Supervisory Board of Leica Camera AG today removed Steven K. Lee as
member and Chairman of the Board of Management of Leica Camera AG with
immediate effect.

At the same time the Supervisory Board appointed Dr. Andreas Kaufmann
additional member of the Board of Management and Chairman of the Board of
Management for the period until February 28, 2009. For the time being Dr.
Andreas Kaufmann will be in charge of the Company jointly with Andreas
Lobejäger. Dr. Kaufmann holds sole power of representation of the
Company.

Contact:
Dr. Oliver Wilken, Dr. Klaus Felke / GÖRG Partnerschaft von Rechtsanwälten
/ Telefon +49(0)221-33 66 0-66


DGAP 22.02.2008 
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Language:     English
Issuer:       Leica Camera AG
              Oskar-Barnack-Straße 11
              35606 Solms
              Deutschland
Phone:        06442-208-0
Fax:          06442-208-333
E-mail:       ir@leica-camera.com
Internet:     www.leica-camera.com
ISIN:         DE000A0EPU98
WKN:          A0EPU9
Listed:       Regulierter Markt in Frankfurt (General Standard);
              Freiverkehr in Berlin, München, Hamburg, Stuttgart
End of News                                     DGAP News-Service
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