Ad-hoc announcement in accordance with §15 WpHG
(Securities Trade Act)

Metzingen, May 28, 01:11 p.m.

Personnel changes in the Managing Board of HUGO BOSS AG

The Supervisory Board of HUGO BOSS AG has announced that Mr. Auhagen has been appointed as a member of HUGO BOSS’s managing board. As the future Chief Brand Officer (CBO), Mr. Auhagen will be responsible for the development and product-relevant control of the HUGO BOSS group’s brands. The date on which Mr. Auhagen will start his duties will be announced at a later time.

Metzingen, May 28, 2009

The Managing Board
HUGO BOSS AG
Dieselstr. 12
72555 Metzingen
Germany