EANS-Adhoc: Zapf Creation AG / Management Board Chairman of Zapf Creation AG resigns

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.

28.02.2011

Rödental, February 28, 2011 - The Chairman of the Management Board of Zapf Creation AG, Jaime Ferri Llorens, is resigning from his post for health reasons. The Supervisory Board will decide on further action in due course.

Contact:
Gerolf Werning
WPFC Consulting GmbH
Tel.: +49 (0) 163 711 711 2
E-Mail: werning@wpfc.de

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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