For further information:

Renzo Radice
Head Corporate Communications & Investor Relations
Charles Vögele Trading AG
Gwattstrasse 15
CH-8808 Pfäffikon
Tel.: +41 (0)55 416 74 02
Fax: +41 (0)55 410 12 82
Email: renzo.radice@charles-voegele.com
 

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Overview Sharleholders

Corporate News

WKN 920 919 / ISIN CH0006937772

Disclosure of shareholdings according to the Stock Exchange Act

As announced on April 29, 2008, Migros-Genossenschafts-Bund, Zürich, Limmatstrasse 152, 8005 Zürich, has increased its total participation to 5.18% of the company capital of Charles Vögele Holding AG (securities number 693777 / ISIN CODE CH000693777) as per April 23, 2008, by the acquistion of shares and options. The holdings consist of 255’972 bearer shares Charles Vögele Holding AG, corresponding to 2.91% of the company capital and of the voting rights, as well as of 200’000 put options on VCH, corresponding to 2.27% of the company capital and of the voting rights. For more information at Migros-Genossenschafts-Bund, please call Monica Glisenti, Head Corporate Communications MGB.

An overview on the details of the options is listed below:

Type of rights Number of rights Voting rights conferred Voting rights conferred Securities
    Number Percentage  
PUT 50’000 50’000 0.57% OTC options on VCH, subscription ratio 1:1, Strike 98, Expiry 25.7.2008, physical exercise
PUT 50’000 50’000 0.57% OTC options on VCH, subscription ratio 1:1, Strike 85, Expiry 20.08.2008, physical exercise
PUT 20’000 20’000 0.23% OTC options on VCH, subscription ratio 1:1, Strike 73, Expiry 07.11.2008, physical exercise
PUT 55’000 55’000 0.63% OTC options on VCH, subscription ratio 1:1, Strike 85, Expiry 19.12.2008, physical exercise
PUT 25’000 25’000 0.24% OTC options on VCH, subscription ratio 1:1, Strike 90, Expiry 19.09.2008, physical exercise
Total   200’000 2.27%  

Charles Vögele Group
Charles Vögele Group is a major independent European fashion retailer with 825 branches in Switzerland, Germany, Austria, Belgium, the Netherlands, Slovenia and Hungary, as well as in the Czech Republic and Poland. In the 2007 financial year, the company employed a total of 7 811 people and generated net sales of CHF 1 394 million. Charles Vögele Holding AG’s shares are quoted on the SWX Swiss Exchange (ticker: VCH; Bloomberg VCH SW; Reuters VCHZ.S).


Pfäffikon, April 30, 2008