Herlitz AG / Key word(s): Change of Personnel 26.09.2013 12:26 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. --------------------------------------------------------------------------- Berlin, 26 September 2013 - Mr. Thomas Radke, Member of the Management Board of Herlitz AG and Herlitz PBS AG, has announced that he wants to pursue other career interests outside the stationery business and has asked the Supervisory Board for an early release from his role as a Board Member, ideally effective 31 December 2013. Management Board of Herlitz Aktiengesellschaft 26.09.2013 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: Herlitz AG Am Borsigturm 100 13507 Berlin Germany Phone: +49 (0)30 43 93-0 Fax: +49 (0)30 43 93-3300 E-mail: [email protected] Internet: www.herlitz.de ISIN: DE0006053101, DE0006053119 WKN: 605310, 605311 Listed: Regulierter Markt in Berlin, Düsseldorf, Frankfurt (General Standard); Freiverkehr in Hamburg, München, Stuttgart End of Announcement DGAP News-Service ---------------------------------------------------------------------------