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Personnel Changes In The Managing Board Of HUGO BOSS AG (FRA:BOS)

HUGO BOSS AG (FRA:BOS) Press Release

Personnel changes in the Managing Board of HUGO BOSS AG

Metzingen (Germany), January 15, 2009. The Supervisory Board of HUGO BOSS AG has announced that André Maeder, board member with responsibility for sales for HUGO BOSS, will be withdrawing from the Managing Board effective January 31, 2009. André Maeder, born in Switzerland, member of the Managing Board of HUGO BOSS AG since 2004 responsible for sales and license business, had asked the Supervisory Board beforehand to dissolve his contract early allowing him to begin his role as CEO with the Swiss company Charles Vögele Group in Pfäffikon in Zurich.

The Managing Board and Supervisory Board of HUGO BOSS AG regret the decision. However, they wish to "thank André Maeder for his committed service over the years and wish him the very best of success in his new responsibilities as CEO of Vögele". Claus-Dietrich Lahrs, CEO and Chairman of the HUGO BOSS Managing Board, will assume Mr. Maeder's scope of functions.

Further information on HUGO BOSS can be found on our website www.group.hugoboss.com.

If you have any questions, please contact:

Philipp Wolff Director of Communication Phone: +49 (0) 7123 94-2375 Fax: +49 (0) 7123 94-2051

Tanja Vucinic Investor Relations Phone: +49 (0) 7123 94-2599 Fax: +49 (0) 7123 94-2020 E-mail: Investor-Relations@hugoboss.com

This announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.

LINK: http://hugin.info/131370/R/1282661/286999.pdf

HUGO BOSS AG

http://www.hugoboss.com

ISIN: DE0005245500

Stock Identifier: XFRA.BOS

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