25/02/2009 13:20:00

Ad hoc: Hornbach-Baumarkt-AG: Albrecht Hornbach Assumes Chairmanship of Supervisory Board

Hornbach-Baumarkt-AG / Supervisory board / Ad hoc: Albrecht Hornbach

Assumes Chairmanship of Supervisory Board

Ad hoc announcement according to §15 WpHG processed and transmitted

by Hugin. The issuer is solely responsible for the content of this

announcement.

----------------------------------------------------------------------

--------------

Bornheim bei Landau, February 25, 2009.

Responsibility for the Supervisory Board of HORNBACH-Baumarkt-AG

(ISIN DE0006084403) will change hands at the beginning of the

2009/2010 financial year. As resolved by the Supervisory Board at

today's meeting, Albrecht Hornbach, Supervisory Board member and

Chairman of the Board of Management of HORNBACH HOLDING AG, will

assume the chairmanship of the supervisory body of Germany's

fourth-largest DIY store operator with effect from March 1, 2009.

The previous Chairman of the Supervisory Board, Dr. Wolfgang Rupf,

will become the new Deputy Chairman of the Supervisory Board

representing the company's shareholders from the beginning of the new

financial year on March 1, 2009. In this function he will replace

Wolfger Ketzler, a Supervisory Board member who will nevertheless

continue to chair the company's Audit Committee. Dr. Wolfgang Rupf is

Chairman of the Supervisory Board of the parent company, HORNBACH

HOLDING AG.

--- End of Message ---

Hornbach-Baumarkt-AG

Hornbachstrasse 11 Bornheim bei Landau

Germany

WKN: 608440; ISIN: DE0006084403; Index: CDAX, Prime All Share,

SDAX;

Listed: Prime Standard in Frankfurter Wertpapierbörse, Regulierter

Markt in Frankfurter Wertpapierbörse;

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