PRESSEMITTEILUNGEN

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ad-hoc disclosure pursuant to section 15 of the WpHG transmitted by euro
adhoc with the aim of a Europe-wide distribution. The issuer is solely
responsible for the content of this announcement.
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13.05.2011

Roedental, May 13, 2011 – Today, Zapf Creation – pursuant to the authorization granted at the Annual Shareholders´ Meeting of April 6, 2011 and the resolution of the Supervisory Board and the Management Board of May 10, 2011 – submitted an application to the management of the Frankfurt Stock Exchange in accordance with Section 39 (2) of the German Stock Exchange Act for the withdrawal of admission of the shares of Zapf Creation AG to the Regulated Market.

Upon expiry of the six-month execution period for the withdrawal, the shares of Zapf Creation will continue to be traded at the Frankfurt Stock Exchange in the Entry Standard.

end of announcement euro adhoc
——————————————————————————– issuer: Zapf Creation AG
Mönchrödener Straße 13
D-96472 Rödental
phone: +49 (0)9563 725-10
FAX: +49 (0)9563 725-41513
mail: info@zapf-creation.com
WWW: http://www.zapf-creation.de
sector: Consumer Goods
ISIN: DE0007806002
indexes: MDAX, CDAX, Classic All Share
stockmarkets: regulated dealing/prime standard: Frankfurt, free trade: Berlin,
Hamburg, Stuttgart, Düsseldorf, Hannover, München
language: English

Further inquiry note:

Claudia Dorst
Telefon: +49(0)9563/725-1513
E-Mail: claudia.dorst@zapf-creation.de

Branche: Consumer Goods
ISIN: DE0007806002
WKN: 780600
Index: MDAX, CDAX, Classic All Share
Börsen: Frankfurt / regulated dealing/prime standard
Berlin / free trade
Hamburg / free trade
Stuttgart / free trade
Düsseldorf / free trade
Hannover / free trade
München / free trade

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Accordance With Section, Admission, Annual Shareholders Meeting, Berlin Hamburg, Consumer Goods, Dorst, E Mail, Expiry, Frankfurt Stock Exchange, German Stock Exchange, Hannover, Indexes, Mail Info, Management Board, Prime Standard, Regulated Market, Section 39, Stock Exchange Act, Supervisory Board, Zapf Creation Ag