Herlitz AG / Key word(s): Change of Personnel 04.12.2013 13:58 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, 04 December 2013 - The Supervisory Board has announced that Mr. Thomas Radke will resign from his position as Management Board Member of Herlitz AG and of Herlitz PBS AG prematurely at his own request as of 31 December 2013. He belongs to the Management Board since 01 October 2011. The Supervisory Board will decide about the question of succession in the near future. Management Board of Herlitz Aktiengesellschaft 04.12.2013 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 ---------------------------------------------------------------------------