Ad-hoc | 13 February 2004 20:23


Management changes

Ad-hoc-announcement transmitted by DGAP. The issuer is solely responsible for the content of this announcement. ——————————————————————————– Management changes Besigheim 13 February 2004 Michael Bachmeier retires from the company’s board of directors with immediate effect. His scope of responsibilities will be assumed by Chief Executive Officer Michael Müller. The supervisory board plans to appoint Rupert Früh, to date General Manager Finance, as Chief Financial Officer at its next meeting in March 2004. As a result, the board of directors of Müller-Die lila Logistik AG will in future be composed of Michael Müller (CEO) and Rupert Früh (CFO). Further information: Müller-Die lila Logistik AG Tel.: +49 (0) 7143 / 810-123 investor@lila-logistik.de end of ad-hoc-announcement (c)DGAP 13.02.2004 ——————————————————————————– WKN: 621468; ISIN: DE0006214687; Index: Listed: Geregelter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin- Bremen, Düsseldorf, Hamburg, Hannover, München und Stuttgart 132023 Feb 04