Ludwig Beck am Rathauseck-Textilhaus Feldmeier AG

Board/Management Information • Nov 30, 2009

News Details

Corporate | 30 November 2009 14:51

Oliver Haller, member of the Executive Board of LUDWIG BECK, will not renew his contract

Ludwig Beck am Rathauseck-Textilhaus Feldmeier AG / Change of Personnel

30.11.2009

Dissemination of a Corporate News, transmitted by
DGAP - a company of EquityStory AG.
The issuer / publisher is solely responsible for the content of this announcement.

---

Munich, November 30, 2009 - Oliver Haller, who has been a member of the
Executive Board of LUDWIG BECK AG (ISIN DE 005199905) since 2007, will
leave the company of his own accord and in amicable agreement by December
31, 2010 and will therefore not renew his contract beyond that date. Until
his withdrawal from the company Mr. Haller will continue to pursue his
activities with full commitment.

'Together with fellow board member Dieter Münch, Oliver Haller has
powerfully expedited the repositioning of LUDWIG BECK in the last three
years. During that time the company's growth course could be strongly
stabilized and expanded. We regret that Mr. Haller will leave our company
and wish him every success in his future career and professional
challenges', Dr. Joachim Hausser, chairman of the Supervisory Board of
LUDWIG BECK AG said.

The Supervisory Board will deal with succession in the coming months. A
resolution shall be passed by the end of the 1st quarter of 2010 at the
latest.

Investor Relations contact:
esVedra consulting GmbH
Metis Tarta-Steck
t: +49 89 288 08 - 133
f: +49 89 288 08 - 149
mts@esvedragroup.com

Group accounting contact:
Ludwig Beck am Rathauseck
Jens Schott
t: +49 89 2 36 91 - 798
jens.schott@ludwigbeck.de
t: +49 89 28 80 81 - 33
f: +49 89 28 80 81 - 49
mts@esvedragroup.com

30.11.2009 Financial News distributed by DGAP. Media archive at www.dgap-medientreff.de and www.dgap.de

---

Language: English
Company: Ludwig Beck am Rathauseck-Textilhaus Feldmeier AG
Marienplatz 11
80331 München
Deutschland
Phone: +49 (0)89 2 36 91-0
Fax: +49 (0)89 2 36 91-600
E-mail: info@ludwigbeck.de
Internet: www.ludwigbeck.de
ISIN: DE0005199905
WKN: 519990
Listed: Regulierter Markt in Frankfurt (Prime Standard), München;
Freiverkehr in Berlin, Düsseldorf, Hamburg, Stuttgart

End of News DGAP News-Service

---