Telefónica Deutschland Holding AG / Key word(s): Change of Personnel

29.01.2014 21:24

Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted
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The issuer is solely responsible for the content of this announcement.

29 January 2014

Change in the Management Board of Telefónica Deutschland: CEO leaves the
company/ CSO and CFO jointly take over responsibilities

The Chairman of the Management Board René Schuster leaves the Management
Board by mutual agreement effective 31 January 2014.The Supervisory Board
today approved a respective termination agreement. Until the end of
September René Schuster continues to advise the Chairperson of the
Supervisory Board Eva Castillo.

The Management Board members Rachel Empey (Chief Financial Officer, CFO)
and Markus Haas (Chief Strategy Officer, CSO) will jointly take over the
responsibilities of the Chairman René Schuster in addition to their
existing responsibilities. With effect from 1 February 2014, Rachel Empey
will focus on the operational business and Markus Haas will focus on the
preparation of the E-Plus integration.

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Language: English
Company: Telefónica Deutschland Holding AG
Georg-Brauchle-Ring 23-25
80992 München
Germany
Phone: +49 (0)89 24 42 0
Fax:
E-mail:
Internet: www.telefonica.de
ISIN: DE000A1J5RX9
WKN: A1J5RX
Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
in Berlin, Düsseldorf, Hamburg, München, Stuttgart

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