Ad-hoc | 4 November 2007 13:11


METRO AG: Franz Markus Haniel is new Chairman of METRO AG’s Supervisory Board

METRO AG / Change of Personnel

Release of an Ad hoc announcement according to § 15 WpHG, transmitted by
DGAP - a company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.
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Duesseldorf, 4 November 2007 – Today, the Supervisory Board of METRO AG
elected Mr Franz Markus Haniel as the new Chairman of the Supervisory
Board.

His predecessor, Dr. Eckhard Cordes, switched to and chairs the Management
Board of METRO AG since 1 November 2007.
04.11.2007  Financial News transmitted by DGAP
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Language:     English
Issuer:       METRO AG
              Schlüterstr. 1
              40235 Düsseldorf
              Deutschland
Phone:        +49 (0)211 6886-1936
Fax:          +49 (0)211 6886-3759
E-mail:       investorrelations@metro.de
Internet:     www.metrogroup.de
ISIN:         DE0007257503, DE0007257537
WKN:          725750, 725753
Indices:      DAX
Listed:       Regulierter Markt in Frankfurt (Prime Standard), Düsseldorf;
              Freiverkehr in Berlin, Hannover, München, Hamburg, Stuttgart;
              Terminbörse EUREX; Foreign Exchange(s) SWX
 
End of News                                     DGAP News-Service
 
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