freenet AG, DE000A0Z2ZZ5

freenet AG, DE000A0Z2ZZ5

17.05.2018 - 15:31:43

freenet AG: Annual General Meeting resolves dividend payment amounting to 211.2 million euros for financial year 2017

freenet AG: Annual General Meeting resolves dividend payment amounting to 211.2 million euros for financial year 2017

- Annual General Meeting resolves dividend of 1.65 euros per dividend-bearing share (previous year: 1.60 euros)

- Dividend increased for the ninth year in succession

Büdelsdorf, 17 May 2018 - Following a constructive shareholders' debate today's Annual General Meeting of freenet AG [ISIN DE000A0Z2ZZ5], at which about 57 per cent of the share capital including the received postal votes was represented, approved all of the resolutions proposed by the management with the required majorities. Dividend payment amounts to in total 211.2 million euros, corresponding to a dividend of 1.65 euros per dividend-bearing share. Accordingly, freenet AG increases its dividend for the ninth year in succession.

The dividend of 1.65 euros per dividend-bearing share is carried out from the tax deposit account in accordance with § 27 Corporate Income Tax Act. Consequently, the dividend will be paid without deduction of capital gains tax and solidarity surcharge. Payment date is 23 May 2018.

More information about the ordinary Annual General Meeting 2018 including the detailed voting results will be available shortly at www.freenet-group.de/investor/annual-general-meeting.Investor Relations contact: freenet Aktiengesellschaft Investor Relations Deelbögenkamp 4c 22297 Hamburg Germany Phone: +49 (0)40 5130 6778 Fax: +49 (0)40 5130 6970 Email: ir@freenet.ag

17.05.2018 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. Archive at www.dgap.de

Language: English Company: freenet AG Hollerstraße 126 24782 Büdelsdorf

Germany Phone: +49 (0)40 51306-778 Fax: +49 (0)40 51306-970 E-mail: ir@freenet.ag 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, Tradegate Exchange   End of News DGAP News Service

687305  17.05.2018 

@ dgap.de

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