EANS-Adhoc: Zapf Creation AG / Switch to the Entry Standard or m:access market segment

ad-hoc disclosure pursuant to section 15 of the WpHG transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is solely responsible for the content of this announcement.

21.02.2011

Rödental, February 21, 2011 - The Management Board of Zapf Creation AG (ISIN DE0007806002) and the Supervisory Board resolved today to prepare for the switch from the Prime Standard market segment (regulated market) to the Entry Standard market segment (over-the-counter market) on the Frankfurt Stock Exchange or m:access (over-the-counter market) on the Munich Stock Exchange and to propose to the shareholders in the next General Shareholders´ Meeting to authorize management to take the appropriate steps.

end of announcement euro adhoc

issuer: Zapf Creation AG Mönchrödener Straße 13 D-96472 Rödental phone: +49 (0)9563 725-10 FAX: +49 (0)9563 725-1387 mail: info@zapf-creation.com WWW: http://www.zapf-creation.de sector: Consumer Goods ISIN: DE0007806002 indexes: MDAX, CDAX, Classic All Share

stockmarkets: regulated dealing/prime standard: Frankfurt, free trade: Berlin, Hamburg, Stuttgart, Düsseldorf, Hannover, München language: English

Rückfragen & Kontakt:

Claudia Dorst
Telefon: +49(0)9563/725-1513
E-Mail: claudia.dorst@zapf-creation.de

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