Deutsche EuroShop AG / Key word(s): Change of Personnel 08.07.2014 16:01 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a company of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Hamburg, 8 July 2014 - The Supervisory Board of Deutsche EuroShop AG has appointed Wilhelm Wellner, the current Chief Financial Officer (CFO) of Railpool GmbH in Munich, as a full member of the Executive Board with effect from 1 February 2015. Mr Wellner (47) will initially assume the post of Chief Operating Officer (COO), before taking over as Chief Executive Officer (CEO) from 1 July 2015. Claus-Matthias Böge (CEO) has decided to retire from the Board for personal reasons. His tenure will end on 30 June 2015. Before joining Railpool GmbH, Mr Wellner was the CFO of ECE Projektmanagement International G.m.b.H., Hamburg, between 2003 and 2009 and of Verwaltung ECE Projektmanagement G.m.b.H. & Co. KG, Hamburg, between 2009 and 2012. 08.07.2014 DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: Deutsche EuroShop AG Heegbarg 36 22391 Hamburg Germany Phone: +49 (0)40 413 579-0 Fax: +49 (0)40 413 579-29 E-mail: [email protected] Internet: www.deutsche-euroshop.de ISIN: DE0007480204 WKN: 748020 Indices: MDAX Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Düsseldorf, Hamburg, Hannover, München, Stuttgart End of Announcement DGAP News-Service ---------------------------------------------------------------------------