Cancellation of own shares reduces share capital

April 05, 2007

Ad-Hoc Disclosure Regarding Article 15 of the WpHG


Herzogenaurach, Germany, April 5, 2007 – The Board of Management of the Sportlifestyle company PUMA AG Rudolf Dassler Sport has announced today in approval with the Supervisory Board to execute a cancellation of its own shares. The share capital will be reduced by 3,251,200.00 EUR (representing 1,270,000 shares or approximately 7.4% of the previous share capital) from 44,118,307.84 EUR to 40,867,107.84 EUR.

The Board of Management