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freenet AG: Annual General Meeting resolves dividend payment amounting to 198.4 million euros for financial year 2015

DGAP-News: freenet AG / Key word(s): AGM/EGM/AGM/EGM
freenet AG: Annual General Meeting resolves dividend payment amounting to
198.4 million euros for financial year 2015

12.05.2016 / 13:50
The issuer is solely responsible for the content of this announcement.

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freenet AG: Annual General Meeting resolves dividend payment amounting to
198.4 million euros for financial year 2015

- Annual General Meeting resolves dividend of 1.55 euros per dividend-
bearing share (previous year: 1.50 euros)

- Payout ratio of around 70 per cent of free cash flow* (previous year:
around 72 per cent)

Büdelsdorf, 12 May 2016 - Following a constructive shareholders' debate
today's Annual General Meeting of freenet AG [ISIN DE000A0Z2ZZ5], at which
about 48 per cent of the share capital was represented, all of the
resolutions proposed by the management were approved by a large majority.
The dividend of 1.55 euros per dividend-bearing share is carried out from
the tax deposit account in accordance with § 27 Corporate Income Tax Act.
The dividend will be paid thus without deduction of capital gains tax and
solidarity surcharge. Payment date is 13 May 2016.

More information about the ordinary Annual General Meeting 2016 will be
available shortly at http://www.freenet-group.de/investor.

* Free cash flow is defined as cash flow from current operating activities
less investments in property, plant and equipment and intangible assets,
plus the cash inflows from disposals of intangible assets and property,
plant and equipment.

Investor Relations contact:
freenet Aktiengesellschaft
Investor Relations
Deelbögenkamp 4c
22297 Hamburg
Germany
Tel.: [phone]
Fax: [phone]
Email: [e-mail]


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12.05.2016 Dissemination of a Corporate News, transmitted by DGAP - a
service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

The DGAP Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de

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Language: English
Company: freenet AG
Hollerstraße 126
24782 Büdelsdorf
Germany
Phone: [phone]
Fax: [phone]
E-mail: [e-mail]
Internet: www.freenet-group.de
ISIN: DE000A0Z2ZZ5, DE000A1KQXU0
WKN: A0Z2ZZ , A1KQXU
Indices: TecDAX
Listed: Regulated Market in Frankfurt (Prime Standard); Regulated
Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover,
Munich, Stuttgart; Terminbörse EUREX


End of News DGAP News Service
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463159 12.05.2016