Praktiker AG / Key word(s): Change of Personnel 04.07.2012 21:08 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. --------------------------------------------------------------------------- Personal changes in the supervisory board Members of the supervisory board, Dr. Kay Hafner and Mr. Ebbe Pelle Jacobsen have resigned from their offices with effect as per the end of today. This decision was made on the occasion of today's ordinary general meeting of Praktiker AG. Dr. Hafner will remain in office as chairman of the management board as contemplated until 13 August 2012. The management board will apply to court for the appointment of two new shareholder representatives on the supervisory board, Dr. Erhard F. Grossnigg, Vienna, and Mr. Armin Burger, Vienna. The supervisory board continues its already announced process to find further candidates for the appointment as members of the management board. Today, a consultation with the shareholders Semper Constantia and Maseltov on persons considered by the supervisory board took place. Now contract negotiations with these persons will be initiated. The company will inform the public on the results of these negotiations in due course. 04.07.2012 DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: Praktiker AG Am Tannenwald 2 66459 Kirkel Germany Phone: +49 (0)6849 95-3700 Fax: +49 (0)6849 95-3709 E-mail: investorrelations@praktiker.de Internet: www.praktiker.com ISIN: DE000A0F6MD5 WKN: A0F6MD Indices: SDAX Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Düsseldorf, Hamburg, München, Stuttgart End of Announcement DGAP News-Service ---------------------------------------------------------------------------
DGAP-Adhoc: Praktiker AG: Personal changes in the supervisory board
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