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KarstadtQuelle AG

euro adhoc: KarstadtQuelle AG
Mergers - Acquisitions - Takeovers / KarstadtQuelle creates leading global tourism group - Thomas Cook merges with MyTravel plc

  Disclosure announcement transmitted by euro adhoc. The issuer is responsible
  for the content of this announcement.
12.02.2007
Ad hoc release under Section 15 Securities Trading Act
KarstadtQuelle creates leading global tourism group
- Thomas Cook merges with MyTravel plc
Essen/Germany, February 12, 2007 -KarstadtQuelle AG is merging its
tourism subsidiary, Thomas Cook AG, with the leading British travel
company, MyTravel plc to create one of the leading tourism companies
worldwide with sales of approximately  EUR 12 billion. The newly
formed company will be named Thomas Cook Group plc and will be listed
on the London Stock Exchange. KarstadtQuelle will hold 52 per cent in
the new company, and will fully consolidate its financials in the
KarstadtQuelle accounts. MyTravel shareholders will receive a 48 per
cent stake in the company. KarstadtQuelle will contribute the
Chairman,  joint CEO and the CFO. The merger is subject to approval
from the anti-trust authorities and the shareholders of  MyTravel plc
as well as the final closing of the previously announced transaction
with Lufthansa.
KarstadtQuelle shareholders benefit in several ways from the agreed
transaction. Firstly, the merger will lead to substantial cost and
revenue synergies, including the use of MyTravel tax loss carry
forwards of EUR 1.2 billion. The merger is executed without the
incurrence of any additional debt. Furthermore, the transaction will
significantly diversify the business and regional footprint of
KarstadtQuelle. Finally, Thomas Cook Group plc. will be a separately
listed entity, that will make the value of the business and the
generated synergies fully transparent. KarstadtQuelle shareholders
will also benefit from the attractive valuation multiples of public
companies in the tourism industry.
As a result of this transaction, the new KarstadtQuelle Group will
generate sales of about EUR 21 billion, of which around 50 per cent
come from the international markets. The equity ratio is expected to
increase to 25 per cent. The Group remains free of net financial
debt, taking into account the planned sale of the  stake in its
Highstreet property joint venture.
Essen, February 12, 2007
The Management Board
end of announcement                               euro adhoc 12.02.2007 07:58:09

Further inquiry note:

Branche: Retail
ISIN: DE0006275001
WKN: 627500
Index: CDAX, Classic All Share, HDAX, MDAX, Midcap Market Index,
Prime All Share
Börsen: Frankfurter Wertpapierbörse / official dealing/prime standard
Börse Berlin-Bremen / official dealing
Hamburger Wertpapierbörse / official dealing
Baden-Württembergische Wertpapierbörse / official dealing
Börse Düsseldorf / official dealing
Niedersächsische Börse zu Hannover / official dealing
Bayerische Börse / official dealing

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