Personnel Changes in TAKKT’s Management Board

Mr Thomas A. Loos has resigned from the Management Board of TAKKT AG for health reasons. For more than 25 years Mr Loos has held various management positions within the North American business of the TAKKT Group. On 1 July 2006 he became member of the Management Board of TAKKT AG with responsibility for the K + K America division. He will continue to support the group as a consultant. Until a successor is appointed Mr Georg Gayer, CEO of TAKKT AG, will take over the functions of Mr Loos.

Short profile of TAKKT AG
TAKKT AG is the leading B2B mail order company for office, business and warehouse equipment in Europe and North America. The Group is represented in more than 25 countries with its brands. The product range of the TAKKT subsidiaries comprises some 120,000 items from the areas business and warehouse equipment, classical and design-oriented office furniture, occupational safety products, sales promotion items for retailers, the food service industry and the hotel market.

TAKKT AG employs over 2,000 staff, has more than 3 million customers worldwide and distributes more than 70 million catalogues and mailings per year.

The company is listed on the SDAX and was admitted to Deutsche Boerse’s Prime Standard on 1 January 2003.

Stuttgart, 24 July 2007

Contact:
Georg Gayer, CEO
Phone +49 711.34658-201

Dr Florian Funck, CFO
Phone +49 711.34658-207

investor@takkt.de

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