Walter Fust stepping down from Board of Directors

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Walter Fust has decided to step down from the Board of Directors of
Jelmoli Holding AG with effect from 31 October 2009.
 
Fust also steps down from the Board of Directors and Foundation Board
of further companies of the Jelmoli Group as of 31 October 2009.  The
Board  of  Directors  would  like  to  thank  Walter  Fust  for   his
long-standing services.
 
Contacts
 
Media:      Dr. Daniel Gfeller, General Secretary
            +41 44 220 48 17, eMail: daniel.gfeller@jelmoli.ch
Analysts    Michael Mueller, Delegate of the Board and CEO
            +41 44 220 49 13, eMail: michael.mueller@jelmoli.ch
            Markus Meier, CFO
            Tel. +41 44 220 47 80, eMail: markus.meier@jelmoli.ch
 
Internet:   www.jelmoliholding.ch / www.huginonline.ch/JEL
WAP mobile: wap.huginonline.com (Press Releases Jelmoli)
E-mail:     info@jelmoliholding.ch
 
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Jelmoli
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St. Annagasse 18 Zürich 
 
WKN: 851225; ISIN: CH0000668464; Index: SMCI, SPI, SPIEX;
Listed: 
Main Market in SIX Swiss Exchange;