Leica Camera AG / Change of Personnel 19.08.2010 13:02 Dissemination 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 appointed Alfred Schopf (age 53) Chairman of the Board of Management of Leica Camera AG. Effective immediately Mr. Schopf takes over the position from Rudolf Spiller (55), who leaves the Company. The Board of Management and the Supervisory Board thank Mr. Spiller for his work in the past months. Since 2004 Alfred Schopf has been Managing Partner of K+H Armaturen GmbH, a specialist company engaging in the production of stainless steel components and systems. Also since 2004 Mr. Schopf has been a member of the Advisory Board of EOMAX Corporation, Toronto, Canada, a company manufacturing optoelectronic systems. From 2001 until 2004 Mr. Schopf, as head of management and CEO, respectively, directed the business of ARRI, Munich, a company leading the world market in motion picture cameras, lighting systems for film sets and film and TV studios, as well as laser-based digital intermediate systems. Prior to his work at ARRI Mr. Schopf was responsible at Jenoptik AG for, inter alia, the Optics, Microoptics, Optoelectronic Systems, Laser Technologies and Image Processing divisions. In addition, since November 2009 Alfred Schopf has been a member of the Supervisory Board of Leica Camera AG. Mr. Schopf has resigned from his office as member of the Supervisory Board with immediate effect. Contact: Johannes Fischer / Phone direct +49 6442 - 208 110 / Fax direct +49 6442 - 208 455 / johannes.fischer@leica-camera.com 19.08.2010 13:02 Ad hoc announcement, Financial News and Press Release distributed by DGAP. Medienarchiv at |[![CDATA[|[a href="http://www.dgap-medientreff.de"|]www.dgap-medientreff.de|[/a|]]]|] and |[![CDATA[|[a href="http://www.dgap.de"|]www.dgap.de|[/a|]]]|] --------------------------------------------------------------------------- Language: English Company: Leica Camera AG Oskar-Barnack-StraÃe 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 Hamburg, München, Düsseldorf, Berlin, Stuttgart End of News DGAP News-Service ---------------------------------------------------------------------------
DGAP-Adhoc: Leica Camera AG: Alfred Schopf new CEO of Leica Camera AG
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