euro adhoc: KarstadtQuelle AG / Board of Directors (Appointments and Changes) / KarstadtQuelle AG: Peter Diesch new CFO

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Disclosure announcement transmitted by euro adhoc. The issuer is responsible
for the content of this announcement.
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21.12.2006

Ad hoc notification in accordance with § 15 of the German Securities
Trading Act

KarstadtQuelle AG: Peter Diesch new CFO

Essen, December 21, 2006. Dr. Peter Diesch (52) has been appointed
new Chief Financial Officer of KarstadtQuelle AG by the Supervisory
Board. Dr. Diesch studied Economics and has previously served as a
managing director of Dornier Medizintechnik, a managing director of
Airbus Deutschland, a member of the Executive Board of Tchibo Holding
AG and, since 2004, the Chief Financial Officer of Linde AG. Peter
Diesch will take up his position on January 15, 2007. His
predecessor, Harald Pinger (46), is leaving the Company for personal
reasons.

end of announcement euro adhoc 21.12.2006 16:46:56
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ots Originaltext: KarstadtQuelle AG
Im Internet recherchierbar: http://www.presseportal.de

Further inquiry note:
Karstadt Quelle AG
Investor Relations
Tel. +49(0)201 727-9816
Fax: +49(0)201 727-9854
E-Mail: investors@karstadtquelle.com

Branche: Retail
ISIN: DE0006275001
WKN: 627500
Index: CDAX, Classic All Share, HDAX, MDAX, Midcap Market Index,
Prime All Share
Börsen: Frankfurter Wertpapierbörse / official dealing/prime standard
Börse Berlin-Bremen / official dealing
Hamburger Wertpapierbörse / official dealing
Baden-Württembergische Wertpapierbörse / official dealing
Börse Düsseldorf / official dealing
Niedersächsische Börse zu Hannover / official dealing
Bayerische Börse / official dealing


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