EANS-Adhoc: Zapf Creation AG / Application for withdrawal of admission to Regulated Market

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.

13.05.2011

Roedental, May 13, 2011 - Today, Zapf Creation - pursuant to the authorization granted at the Annual Shareholders´ Meeting of April 6, 2011 and the resolution of the Supervisory Board and the Management Board of May 10, 2011 - submitted an application to the management of the Frankfurt Stock Exchange in accordance with Section 39 (2) of the German Stock Exchange Act for the withdrawal of admission of the shares of Zapf Creation AG to the Regulated Market.

Upon expiry of the six-month execution period for the withdrawal, the shares of Zapf Creation will continue to be traded at the Frankfurt Stock Exchange in the Entry Standard.

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 725-41513 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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