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GAP AG: Changes to Management Board Ad-hoc-announcement transmitted by DGAP. The issuer is solely responsible for the content of this announcement. ——————————————————————————– Oberhaching, January 28th 2003. On January 27th, 2003 the supervisory board of GAP AG has recalled Martin Kagerer as managing director. Awa Garlinska and Axel Schaumann- Wilhelm will serve as sole managing directors of GAP AG. The Management Board GAP AG Bajuwarenring 12a 82041 Oberhaching WKN 580150 Contact: Axel Schaumann- Wilhelm +49-(0)89-666695-0 E-mail: ir@gapag.de Internet: http://www.gapag.de end of ad-hoc-announcement (c)DGAP 28.01.2003 ——————————————————————————– WKN: 580150; ISIN: DE0005801500; Index: Listed: Neuer Markt in Frankfurt; Freiverkehr in Berlin, Düsseldorf, Hamburg, Hannover, München und Stuttgart 280917 Jän 03