DGAP-News

Correction of a release from 29/04/2021, 17:00 CET/CEST - CLIQ Digital successfully concludes virtual Annual General Meeting

DGAP-News: Cliq Digital AG / Key word(s): AGM/EGM Correction of a release from 29/04/2021, 17:00 CET/CEST - CLIQ Digital successfully concludes virtual Annual General Meeting 29.04.2021 / 18:02 The issuer is solely responsible for the content of this announcement. Corporate News 29 April 2021

CLIQ Digital successfully concludes virtual Annual General Meeting

- Dividend of €0.46 per share approved

- Excellent operational development in 2020

CLIQ Digital AG (CLIQ.DE, ISIN: DE000A0HHJR3, WKN: A0HHJR), a leading digital lifestyle company, which provides streaming entertainment services to consumers worldwide with unlimited access to music, audiobooks, sports, movie and games content, successfully concluded today its first ever virtual Annual General Meeting.

Statement from Ben Bos, member of the Management Board:
"The CLIQ Group can look back on 2020 as a year of outstanding strategic and operational success. We have worked hard, and we have delivered. In 2020, we made great progress by decisively advancing and growing its business strongly. We achieved all our goals for the year and now our focus is to build on this success and take the company to the next level."

Ben Bos explained in detail the company's business development and market environment in 2020 as well as the company's growth drivers and outlook for 2021.

The Annual General Meeting passed all resolutions in accordance with the proposals of the administration. In particular, the shareholders approved the proposed dividend distribution of €0.46 per share. Furthermore, the actions of the management board and the supervisory board in the business year 2020 were approved. About 35% of the total voting capital was present.

Financial calendar 2021:

1Q 2021 Financial Statement & earnings call (2 p.m. CEST)	Thursday	6 May 2021
2Q/6M 2021 Financial Statement & earnings call	Tuesday	3 August 2021
3Q/9M 2021 Financial Statement & earnings call	Tuesday	2 November 2021