DGAP-Adhoc:Telefónica Deutschland Holding AG: Change in the Management Board of Telefónica Deutschland

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 by DGAP - a company of EQS Group AG. 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. 29.01.2014 DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de

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 TecDAX End of Announcement DGAP News-Service