Annual General Meeting 2021 of LOTTO24 AG

(Hamburg, 31 May 2021) LOTTO24 AG (,, Germany’s leading online provider of lottery products, today held its Annual General Meeting (AGM) in Hamburg once again as a virtual meeting.

With a presence of around 95 percent of voting capital (including electronic votes cast), the proposed resolutions were approved for all items on the agenda. In addition to the usual items such as the ratification of the action of the Management Board and the Supervisory Board and the appointment of the auditor, the agenda included the resolution on the appropriation of the distributable profit. As LOTTO24 AG would like to use its financial resources as far as possible for business expansion and customer acquisition, thereby creating maximum value for shareholders, the Management Board and Supervisory Board had proposed a total distribution of EUR 64 thousand to today’s AGM. This corresponds to a dividend for the fiscal year 2020 of EUR 0.04 per share.

Furthermore, the compensation system for the members of the Management Board and the compensation and compensation system for the members of the Supervisory Board were each approved with 99.84 percent of the voting capital.

Kristin Splieth

Head of Corporate Communications