DGAP-Adhoc: Deutsche EuroShop: Expansion of the Executive Board

| Source: EQS Group AG
Deutsche EuroShop AG  / Key word(s): Change of Personnel

08.07.2014 16:01

Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted
by DGAP - a company of EQS Group AG.
The issuer is solely responsible for the content of this announcement.


Hamburg, 8 July 2014 - The Supervisory Board of Deutsche EuroShop AG has
appointed Wilhelm Wellner, the current Chief Financial Officer (CFO) of
Railpool GmbH in Munich, as a full member of the Executive Board with
effect from 1 February 2015.

Mr Wellner (47) will initially assume the post of Chief Operating Officer
(COO), before taking over as Chief Executive Officer (CEO) from 1 July
2015. Claus-Matthias Böge (CEO) has decided to retire from the Board for
personal reasons. His tenure will end on 30 June 2015.

Before joining Railpool GmbH, Mr Wellner was the CFO of ECE
Projektmanagement International G.m.b.H., Hamburg, between 2003 and 2009
and of Verwaltung ECE Projektmanagement G.m.b.H. & Co. KG, Hamburg, between
2009 and 2012.

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Language:     English
Company:      Deutsche EuroShop AG
              Heegbarg 36
              22391 Hamburg
Phone:        +49 (0)40 413 579-0
Fax:          +49 (0)40 413 579-29
E-mail:       ir@deutsche-euroshop.de
Internet:     www.deutsche-euroshop.de
ISIN:         DE0007480204
WKN:          748020
Indices:      MDAX
Listed:       Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
              in Berlin, Düsseldorf, Hamburg, Hannover, München, Stuttgart
End of Announcement                             DGAP News-Service