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bet-at-home.com AG: annual general meeting approves proposed resolutions for dividend and share split - segment change in the regulated market (Prime Standard) is sought - extraordinary dividend planned for 2016

bet-at-home.com AG / Key word(s): AGM/EGM/Dividend

18.05.2016 16:30

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

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Düsseldorf, 18.05.2016. Today's Annual General Meeting in Frankfurt
accepted the proposal of the management, to distribute a dividend of EUR
4.50 (gross) per share for the fiscal year 2015. It was also voted in favor
of a capital increase from company funds. As a result, the number of
tradable shares will double in the near future.

Based on the strong and its associated increase in market capitalization,
the company is seeking a segment change in the regulated market in the
quality segment "Prime Standard" of the Frankfurt Stock Exchange during the
current fiscal year.

The Management Board currently assumes that the segment change could be
done in the current fiscal year 2016.

In addition, the Management Board announced the intention to concede an
extraordinary dividend for the 2016 financial year, payable in 2017,
provided that the financial position and capital requirements of the
company's business prospects and the general economic, fiscal and
regulatory framework, meet the expectations of the current fiscal year
2016.

A total dividend of EUR 10 to EUR 15 (gross) per share, based on the
current total number of 3,509,000 shares, shall be distributed.

The total amount will comprise an ordinary dividend and an extraordinary
dividend.

The extraordinary dividend should take account of the previously overall
development and the high cash assets built up over several years in the
interests of shareholders.

The ordinary dividend will be based on the current dividend policy. Based
on the consolidated net profit, it corresponds to the dividend policy of
the company to allow proper participation of shareholders in the company's
success. In determining the specific amount of dividends, the respective
share price shall also be taken into account, from which the dividend yield
is calculated.


About bet-at-home.com:
bet-at-home.com AG Group is an online gaming and sports betting company.
With more than 4.3 million registered customers around the world, the
Group, which is listed at the stock exchange in Frankfurt, along with its
subsidiaries is one of the most successful online gaming providers in
Europe. The varied options offered on www.bet-at-home.com include sports
betting, poker, casino, games and virtual sports. bet-at-home.com has
companies in Germany, Austria, Malta and Gibraltar. The success of the
Group is partly attributable to our employees; as at 31 March 2016, the
group employed 284 staff members. The group holds licences via its Maltese
companies for online sports betting and online gaming. These licences allow
the Group to organise and market online sports betting and online casinos.
Since 2009, bet-at-home.com AG has been a member of the Betclic Everest SAS
Group, a leading French group specialising in online gaming and sports
betting.


18.05.2016 The DGAP Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
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