SinnerSchrader AG, DE0005141907

SinnerSchrader AG, DE0005141907

15.12.2017 - 16:18:46

SINNERSCHRADER AG: THE MANAGEMENT BOARD AND SUPERVISORY BOARD WILL PROPOSE A DIVIDEND OF 0.04 EUROS PER SHARE TO THE ORDINARY ANNUAL GENERAL MEETING

Today, the Supervisory Board of SinnerSchrader Aktiengesellschaft decided that at the ordinary Annual General Meeting scheduled for 31 January 2018 it would suggest the payment of a dividend from the balance sheet profit as at 31 August 2017 in the amount of 0.04 euros per share, as proposed by the Management Board.

Justified by the fact that the balance sheet profit for the financial year just completed has already been taken into account economically in the compensation and settlement payment as part of the Domination and Profit Transfer Agreement, Accenture Digital Holdings GmbH, majority shareholder of SinnerSchrader Aktiengesellschaft, informed the Management Board in advance that in addition to the compensation or settlement payment according to the Domination and Profit Transfer Agreement, it would support only a minimum dividend of 0.04 euros per share - based on the requirements of Article 254 of the German Stock Corporation Act.

In their decision on the amount of the dividend, the Management Board and Supervisory Board took account of this circumstance, among others.

The amount remaining from the balance sheet profit after payment of the dividend should be allocated to revenue reserves.

The invitation to the ordinary Annual General Meeting will be published in the Federal Gazette next week.

ABOUT SINNERSCHRADER

SinnerSchrader is one of the leading digital agencies in Europe with the focus on the design and development of digital products and services. More than 500 employees work on digital transformation for companies such as Allianz, Audi, comdirect bank, ERGO, Telefónica, TUI, Unitymedia and VW. SinnerSchrader was founded in 1996, has been listed on the stock exchange since 1999 and has offices in Hamburg, Berlin, Frankfurt am Main, Munich, and Prague. Since April 2017, SinnerSchrader has been part of Accenture Interactive.

http://sinnerschrader.com

PRESS CONTACT

Carmen Fesenbeck Corporate Communicationspresse@sinnerschrader.com

INVESTOR RELATIONS CONTACT

Thomas Dyckhoff CFOir@sinnerschrader.com SinnerSchrader Aktiengesellschaft Völckersstraße 38 22765 Hamburg T. +49. 40. 39 88 55-0 F. +49. 40. 39 88 55-55

15-Dec-2017 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de

Language: English Company: SinnerSchrader AG Völckersstraße 38 22765 Hamburg

Germany Phone: +49 (0)40 39 88 55-0 Fax: +49 (0)40 39 88 55-55 E-mail: ir@sinnerschrader.com Internet: www.sinnerschrader.com ISIN: DE0005141907 WKN: 514190 Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart, Tradegate Exchange   End of Announcement DGAP News Service

639655  15-Dec-2017 CET/CEST

@ dgap.de

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