Ad-hoc | 13 December 2005 09:20

Puma AG: Change in PUMA’s Supervisory Board

Ad hoc announcement transmitted by DGAP. The issuer is solely responsible for the content of this announcement. —————————————————————————— The Sportlifestyle company PUMA today announces that two members of PUMA AG’s supervisory board, Arnon Milchan and David Matalon, who represent PUMA’s former major shareholder Regency, will resign from the supervisory board effective January 9, 2006. PUMA will file an application with the competent municipal court in Fürth that a representative of PUMA’s major shareholder Mayfair, Dr. Rainer Kutzner, is provisionally being appointed by the court as new supervisory board member. Further, the board of management and supervisory board will nominate Dr. Kutzner, managing director of Mayfair GmbH, together with a second replacement candidate for election by the shareholders for the next annual general meeting. Arnon Milchan has been a member of the PUMA supervisory board since 1997, David Matalon since 1999. Puma AG Rudolf Dassler Sport Würzburger Straße 13 91074 Herzogenaurach Deutschland ISIN: DE0006969603 (MDAX) WKN: 696960 Listed: Amtlicher Markt in Frankfurt (Prime Standard) und München; Freiverkehr in Berlin-Bremen, Düsseldorf, Hamburg, Hannover und Stuttgart End of ad hoc announcement (c)DGAP 13.12.2005