BayWa AG / Change of Personnel 03.03.2008 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. --------------------------------------------------------------------------- Klaus Josef Lutz appointed successor to BayWas CEO Wolfgang Deml Munich, 3 March 2008 Klaus Josef Lutz is to take over as the BayWa Groups CEO and Chairman of the Board of Management. Today, Monday, the Supervisory Board appointed him as the successor of Wolfgang Deml who is to go into retirement having reached the age of 63. Munich-born Lutz (49), attorney at law, was Chief Executive Officer of the Süddeutscher Verlag GmbH in the period from 2002 to 2008. During his term of office, the Munich-based newspaper publishing company was successfully restructured. Prior to this period, Lutz gathered leadership experience, as a Board member as well as Chairman of the Board and CEO. For two decades, Wolfgang Deml headed the BayWa Group, a trading and services company based in Munich with sales of EUR 7 billion and 16,000 employees and a market leader in Europe and in the German-speaking countries . BayWa Aktiengesellschaft, Arabellastraße 4, D-81925 München, www.baywa.de Securities code no. 519406 // ISIN DE0005194062; Securities code no. 519400 // ISIN DE0005194005 Contact: Lothar Schönberger, Tel. 089/9222-3692, E-Mail: lothar.schoenberger@baywa.de DGAP 03.03.2008 --------------------------------------------------------------------------- Language: English Issuer: BayWa AG Arabellastraße 4 81925 München Deutschland Phone: 089/ 9222-3692 Fax: 089/ 9222-3698 E-mail: presse@baywa.de Internet: www.baywa.de ISIN: DE0005194062 WKN: 519406 Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Düsseldorf, Hamburg, München, Stuttgart End of News DGAP News-Service ---------------------------------------------------------------------------
DGAP-Adhoc: BayWa AG:Klaus Josef Lutz appointed successor to BayWas CEO Wolfgang Deml
| Source: EQS Group AG