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Changes in the Board of Management (Ad Hoc Announcement)
Frankfurt am Main, September 1, 2005.
The Supervisory Board of Hornbach-Baumarkt-AG today acknowledged and approved the statement by Mr. Bernd Rob that he would retire from the Board of Management with immediate effect. The Supervisory Board thanked Mr. Rob for the high degree of commitment he had shown to the company. Mr. Rob will depart from the company as of September 30, 2005. His responsibilities (stores, store organization, human resources) will be assumed by the other members of the Board of Management. Particularly in view of the high level of integration in the store organization resulting from the successful introduction of modern information and management systems, the relevant position on the Board of Management is not expected to be reoccupied. The Board of Management will with immediate effect consist of five members with Steffen Hornbach as Chairman.
Supervisory Board and Board of Management
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