Change in the TAKKT Supervisory Board

Takkt AG / Change in the TAKKT Supervisory Board processed and transmitted by Hugin AS. The issuer is solely responsible for the content of this announcement. Stuttgart, Germany, 21 December 2009. Dr Eckhard Cordes has informed the company in writing that he will resign as Deputy Chairman and Member of the TAKKT AG Supervisory Board with effect from 31 December 2009. Short profile of TAKKT AG TAKKT is the leading B2B mail order specialist for business equipment in Europe and North America. The Group is represented with its brands in more than 25 countries. The product range of the TAKKT subsidiaries comprises over 160,000 items from the areas business and warehouse equipment, classical and design-oriented office furniture and accessories, as well as sales promotion items for retailers, the food service industry and the hotel market. The TAKKT Group employs some 2,000 staff, has 3 million customers worldwide and distributes more than 60 million catalogues and mailings per year. TAKKT AG is listed on the SDAX and was admitted to Deutsche Boerse?s Prime Standard on 01 January 2003. Contact: Dr Felix A. Zimmermann, CEO Tel. +49 711 3465-8201 Dr Florian Funck, CFO Tel. +49 711 3465-8207 Email: investor@takkt.de [HUG#1365346] --- End of Message --- Takkt AG Neckartaltstr. 155 Stuttgart null ISIN: DE0007446007; Press Release: http://hugin.info/131631/R/1365346/333439.pdf