DGAP-News: LOTTO24 AG: Annual General Meeting 2018 of Lotto24 AG

Annual General Meeting 2018 of Lotto24 AG

- Shareholders adopt all resolutions with large majorities

(Hamburg, 4 May 2018) Lotto24 AG (Lotto24.de), Germany's leading online provider of state-licensed lotteries, held its sixth Annual General Meeting as a listed company today. Attended by around 57 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 fiscal year 2017 and the first quarter of 2018: "With just under 1.8 million registered customers, we have consistently continued our growth course and are confident that Lotto24 will maintain its upward trajectory in future," says Petra von Strombeck, Chief Executive Officer of Lotto24 AG.

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

Contact:
Lotto24 AG
Vanina Hoffmann
Manager Investor & Public Relations
Tel.: +49 40 82 22 39 - 501
E-mail: ir@lotto24.de
Internet: Lotto24-ag.de
Lotto24.de