Hugo Boss AG / Change of Personnel 05.03.2008 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. --------------------------------------------------------------------------- Metzingen. The Supervisory Board and Dr. Werner Lackas, who since October 1, 1997 has been Member of the Managing Board, responsible for Purchasing, Production and Logistics, have agreed that with effect of today Dr. Lackas will leave the Managing Board of the company by way of amicable agreement. Supervisory Board and Managing Board thank Dr. Lackas for his long-term successful activity for the company. At the same time Mr. Hans Fluri has been appointed with immediate effect as Member of the Managing Board responsible for Purchasing, Production and Logistics. Metzingen, March 5, 2008 The Managing Board Contact: Judith Eckl, Bereichsleiterin Recht Tel: +49-7123-94 2767 DGAP 05.03.2008 --------------------------------------------------------------------------- Language: English Issuer: Hugo Boss AG Dieselstraße 12 72555 Metzingen Deutschland Phone: +49 (0)712 394-0 Fax: +49 (0)712 394-2014 E-mail: info@hugoboss.com Internet: www.hugoboss.com ISIN: DE0005245534, DE0005245500, WKN: 524553, 524550, Indices: MDAX Listed: Regulierter Markt in Frankfurt (Prime Standard), Stuttgart; Freiverkehr in Berlin, Hannover, München, Hamburg, Düsseldorf End of News DGAP News-Service ---------------------------------------------------------------------------
DGAP-Adhoc: Hugo Boss AG: Change of Personnel at HUGO BOSS
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