DGAP-News: Lotto24 AG

DGAP-News: Lotto24 AG: Annual General Meeting 2016 of Lotto24 AG

DGAP-News: LOTTO24 AG / Key word(s): AGM/EGM LOTTO24 AG: Annual General Meeting 2016 of Lotto24 AG

24.05.2016 / 13:08 The issuer is solely responsible for the content of this announcement.

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Lotto24 AG: Annual General Meeting 2016 of Lotto24 AG

Shareholders adopt all resolutions with large majorities

(Hamburg, 24 May 2016) Lotto24 AG successfully held its fourth Annual General Meeting as a listed company today. Attended by around 60 percent of voting capital, all items on the agenda were adopted with large majorities. The agenda included the usual items, such as approving the actions of the Executive Board and Supervisory Board and appointing auditors.

The Executive Board expressed its satisfaction with the fiscal year 2015 and the first quarter of 2016: "Now, with one million customers, we remain firmly on our growth trajectory and extend our market lead", says Petra von Strombeck, Chief Executive Officer of Lotto24 AG. "We thank for the great affirmation of our shareholders and are pleased they will continue to accompany us on this exciting journey."

About Lotto24 AG: Lotto24 is Germany's leading provider of state-licensed lotteries via the Internet (www.lotto24.de). Lotto24 brokers customers' tickets to the state lottery companies and receives brokerage commissions. The offerings include "Lotto 6aus49", "Spiel 77", "Super 6", "EuroJackpot", "GlücksSpirale", lotto clubs and Keno. After its foundation in 2010 and the IPO in 2012 on the Frankfurt Stock Exchange (Prime Standard), Lotto24 is now the clear market leader and well ahead of the competition. As a fast- growing company with a strong service and customer orientation, it aims to provide its customers with the most convenient, secure and modern game experience possible.

Lotto24 AG

Verena von Gehlen

Manager Investor & Public Relations

Fon: + 49 (0) 40 / 822239-501

ir@lotto24.de

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24.05.2016 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

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Language: English Company: LOTTO24 AG Straßenbahnring 11 20251 Hamburg Germany Phone: +49 (0)40 8 222 39 0 Fax: +49 (0)40 8 222 39 70 E-mail: ir@lotto24.de Internet: www.lotto24-ag.de ISIN: DE000LTT0243 WKN: LTT024 Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart End of News DGAP News Service ---------------------------------------------------------------------------

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