getgoods.de AG / Key word(s): AGM/EGM/Change of Personnel 29.08.2013 11:01 Dissemination of a Corporate News, transmitted by DGAP - a company of EQS Group AG. The issuer / publisher is solely responsible for the content of this announcement. --------------------------------------------------------------------------- getgoods.de AG: Results of Annual General Meeting - Approval of resolutions have been accepted with large majority - Change in the supervisory board Frankfurt Oder, 29 August 2013 - Shareholders at the Annual General Meeting of the online retailer getgoods.de AG held yesterday in Frankfurt (Oder) approved all of the resolutions proposed by the management with large majorities in each case. Overall, 55.59% of the share capital and voting stock of getgoods.de AG was represented at the shareholders' meeting. On August 26, 2013, Dr. Klaus Riedle told the company that he will resign from the supervisory board by the end of the annual general meeting 2013 for personal reasons. The getgoods.de AG would like to take this opportunity to sincerely thank Dr. Riedle for his great commitment to the work of the Supervisory Board. With his experience and competence, he made a key contribution to the company's development and success. On position of Mr. Riedlde Mr. Udo von Langsdorff is supposed to be appointed to the supervisory board. Mr. Udo von Langsdorff (47) studied law at the University of Erlangen and currently works as an independent lawyer at the law firm Langsdorff & Erwe (until 2008: von Langsdorff & Weidenbach) in Berlin. Prior to the foundation of the law firm Langsdorff & Weidenbach in 2004, he worked as an external associate at renowned medical law firms (including Ehlers, Ehlers und Partner). getgoods.de AG will benefit from his comprehensive experiences from the counselling of companies, public institutions and organisations. Further information about the company, its management and its share can be found at the company's internet site for investors at www.ag.getgoods.de IR contact: Dorothea Schneider Stockheim Media GmbH Tel: +49 (0)89 200 345 83 E-mail: [email protected] About getgoods.de AG: getgoods.de AG is a leading operator of online platforms in the fast growing e-commerce market. The products focus is on mobile phones, smart phones, telephones and notebooks as well as on consumer electronics and white goods. Additionally, the company provides kids toys, leisure ware and hardware goods. With online shops, such as www.getgoods.de, www.hoh.de, or www.handyshop.de as well as presence points at Amazon and ebay the company covers a wide range within its portfolio. getgoods.de AG is located in Frankfurt/Oder and Berlin. 29.08.2013 DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de ---------------------------------------------------------------------------