Leica Camera AG / Change of Personnel 18.06.2008 Release of a Adhoc News, 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, Solms, Germany (ISIN DE000A0EPU98), in its meeting of today has appointed Stephan Trippe as a new additional member of the Board of Management. As a member of the Board of Management Stephan Trippe will be responsible for the Companys Technology/Production area. Also in todays Supervisory Board meeting, Wulf Matthias has declared vis-à-vis the members of the Supervisory Board and the Board of Management that he resigns from his office as Chairman of the Supervisory Board but that he does not abdicate his mandate as a member of the Supervisory Board. The Supervisory Board and the Board of Management have accepted his resignation. Thereafter, the Supervisory Board elected Dr. Wolf Schumacher Chairman of the Supervisory Board and Wulf Matthias Deputy Chairman of the Supervisory Board. Both Dr. Wolf Schumacher and Wulf Matthias accepted their election. Dr. Wolf Schumacher is Chairman of the Management Board of Aareal Bank AG, Wiesbaden. Contact: Ralph Hagenauer / Phone direct +49 6442 - 208 152 / Fax direct +49 6442 - 208 333 / ralph.hagenauer@leica-camera.com DGAP 18.06.2008 --------------------------------------------------------------------------- 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: Changes of personnel on the Board of Management and the Supervisory Board
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