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Ad-hoc announcement: Change in Board of Management of Hornbach-Baumarkt-AG

Bornheim bei Landau, March 11, 2013.

Marketing Director Jürgen Schröcker today notified Albrecht Hornbach, Chairman of the Supervisory Board, and Dr. Wolfgang Rupf, Chairman of the Personnel Committee of the company's Supervisory Board, that he would like to tackle new professional challenges upon the expiry of his management board contract at the end of 2013. Until this date, Jürgen Schröcker will be available to assist Steffen Hornbach, Chairman of the Board of Management of HORNBACH-Baumarkt-AG, Albrecht Hornbach, Supervisory Board Chairman, and Dr. Wolfgang Rupf, Chairman of the Supervisory Board Audit Committee, in an advisory capacity. Jürgen Schröcker will stand down from his position on the Board of Management of HORNBACH-Baumarkt-AG as of March 31, 2013.

Steffen Hornbach will assume management board responsibility for marketing from April 1, 2013.

The Board of Management and Supervisory Board of HORNBACH-Baumarkt-AG would like to thank Jürgen Schröcker for the dedicated, successful contribution he has made over almost 15 years. He played a key role in boosting the HORNBACH brand. We wish him all the very best for the future, both personally and in his further career.

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Antje Kelbert
Head of Communications
and Investor Relations

T +49 (0) 6348-60-2444

F +49 (0) 6348-60-4299

antje.kelbert@hornbach.com

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