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. --------------------------------------------------------------------------- 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 --------------------------------------------------------------------------- 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 ---------------------------------------------------------------------------
DGAP-Adhoc: Leica Camera AG: Personnel changes on the Board of Management
| Source: EQS Group AG