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PANTALEON Entertainment AG Annual General Meeting - Seite 2

(chairman), Marcus Machura (vice chairman) and Marc Schönberger.

In his report to the shareholders, CEO Dan Maag commented in detail on the
positive developments of the past fiscal year, and explained the current
business strategy. He also announced the global start of innovative cloud-
based video-on-demand (VoD) platform PANTAFLIX, which was successfully
launched yesterday immediately after the AGM under www.pantaflix.com: "With
PANTAFLIX, we will revolutionize the exploitation chain for cinema and
movies. For the first time, filmmakers can market their films worldwide at
the click of a button, and more profitably thanks to lean structures. The
winners will be movie buffs all over the world. They will have access to an
endless source of films. Even when abroad, they can watch movies just like
in their home countries. It's the end of an era in which movie revenue was
sucked into a black hole by distribution costs, and 90 percent of the
world's movies were only available in their country of origin."

You can download the voting results of the 2016 Annual General Meeting at
http://group.pantaleonentertainment.com/group/investor-relation/
hauptversammlung/.

PANTALEON Entertainment AG:
PANTALEON Entertainment AG is a media company with a strong focus on
cinema. The core activity of PANTALEON Entertainment AG and its
subsidiaries is the development and production of feature films as well as
the exploitation of the rights arising therefrom, which are usually
marketed by worldwide leading film distributors on a national and
international basis along many steps of a chain of rights designed to best
exploit them. The basis of the PANTALEON Group was formed in 2009 with the
founding of PANTALEON Entertainment GmbH in Berlin. Today, 2016, PANTALEON
belongs to the leading German companies in the production of feature films
and innovative entertainment formats. The company is headquartered in
Kronberg im Taunus. Feature films are developed at its offices in Berlin,
Munich and Frankfurt am Main, the consistent quality of which makes them
amongst some of the most successful national productions in recent years.
In 2016 PANTALEON started the global roll-out of its innovative cloud-based
Video-on-Demand (VoD) platform, PANTAFLIX. You can find more information at
www.pantaleonentertainment.com

Contact:
PANTALEON Entertainment AG
Katharinenstrasse 4
D-61476 Kronberg im Taunus
Tel.:[phone]
Fax: [phone]
E-Mail: [e-mail]

Investor Relations:
CROSS ALLIANCE communication GmbH
Susan Hoffmeister
Freihamer Strasse 2
D-82166 Gräfelfing/Munich
Tel.:[phone]
E-Mail: [e-mail]


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29.07.2016 Dissemination of a Corporate News, transmitted by DGAP - a
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487925 29.07.2016