HUGO BOSS AG — Board/Management Information 2008

Mar 5, 2008

News Details

Ad-hoc | 5 March 2008 12:06

Hugo Boss AG: Change of Personnel at HUGO BOSS

Hugo Boss AG / Change of Personnel

Release 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.

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Metzingen.

The Supervisory Board and Dr. Werner Lackas, who since October 1, 1997 has
been Member of the Managing Board, responsible for Purchasing, Production
and Logistics, have agreed that with effect of today Dr. Lackas will leave
the Managing Board of the company by way of amicable agreement. Supervisory
Board and Managing Board thank Dr. Lackas for his long-term successful
activity for the company.

At the same time Mr. Hans Fluri has been appointed with immediate effect as
Member of the Managing Board responsible for Purchasing, Production and
Logistics.

Metzingen, March 5, 2008

The Managing Board

Contact:
Judith Eckl, Bereichsleiterin Recht
Tel: +49-7123-94 2767

05.03.2008 Financial News transmitted by DGAP

Language: English
Issuer: Hugo Boss AG
Dieselstraße 12
72555 Metzingen
Deutschland
Phone: +49 (0)712 394-0
Fax: +49 (0)712 394-2014
E-mail: info@hugoboss.com
Internet: www.hugoboss.com
ISIN: DE0005245534, DE0005245500,
WKN: 524553, 524550,
Indices: MDAX
Listed: Regulierter Markt in Frankfurt (Prime Standard), Stuttgart;
Freiverkehr in Berlin, Hannover, München, Hamburg, Düsseldorf

End of News DGAP News-Service

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