Under the Fourth Financial Markets Act, which came into force on July 1st, 2002, members of the management or supervisory board, their spouses, registered partners and their first degree relatives are obligated to disclose immediately , pursuant to § 15a of the German Securities Trading Act (Wertpapierhandelsgesetz WpHG), all transactions in securities of the company.

Disclosures of Directors' Dealings:

Transaction Date and Place: Issuer: Notifying Party: Details of Notifying Party: Transaction
12.06.2007 München Textilgruppe Hof AG Steger, Erhart natural person in a close relation sale of 14.000 individual share certificates , price per share EUR 7,90 in the total amount of EUR 110.600,00
12.06.2007 München Textilgruppe Hof AG ERWO Holding AG, Nürnberg legal person in a close relation to a person with management functions purchase of 14.000 individual share certificates, prise per share EUR 7,90 in the total amount of EUR 110.600,00