DGAP-News: net mobile AG / Key word(s): Change of Personnel The supervisory board has made the decision to terminate the Board Mandate of Kai Markus Kulas and Dieter Plassmann 01.12.2014 / 17:35 --------------------------------------------------------------------- CORPORATE NEWS The supervisory board has made the decision to terminate the Board Mandate of Kai Markus Kulas and Dieter Plassmann Düsseldorf, 01st of December 2014 - The net mobile AG (net-m) announces today that the board mandate of their long-term management board members Kai Markus Kulas and Dieter Plassmann was terminated with immediate effect by means of today's supervisory board resolution. Both gentlemen were part of net-m since 2001 and served as management board members of net-m und managing directors of several affiliated companies. The chairman of the Management Board Edgar Schnorpfeil and the chairman of the supervisory board Hiroyuki Sato would like to thank Mr Plassmann and Mr Kulas for their commitment during the past years and wish them all the best for their future private and business endeavours. About net mobile AG net mobile AG is a leading international full-service provider of payment solutions and mobile value added services. The company, founded in November 2000, is regarded as an innovation leader in the marketplace. Clients worldwide include national and global mobile telecommunication providers, media companies, online shopping portals, brand name companies and television networks, for which complete white label solutions such as direct carrier billing and mobile television services are provided. Since December 2009, NTT DOCOMO, INC. is the main shareholder with over 87% share ownership. For more information please visit www.net-mobile.com. If you have any further questions, we will be most happy to help. We will gladly establish a direct contact to the responsible person at net mobile AG. Contact person net mobile AG Dennis Heisig Press Officer net mobile AG Fritz-Vomfelde-Str. 26-30 DE 40547 Düsseldorf Tel: +49 (0) 211 970 20 - 344 Fax: +49 (0) 211 970 20 - 999 E-Mail: [email protected] Internet: www.net-mobile.com Follow us on Twitter: www.twitter.com/netmobileag. --------------------------------------------------------------------- 01.12.2014 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. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------- Language: English Company: net mobile AG Fritz-Vomfelde-Str. 26-30 40547 Düsseldorf Germany Phone: +49 (0)211 970 20-0 Fax: +49 (0)211 970 20-999 E-mail: [email protected] Internet: www.net-mobile.com ISIN: DE0008137852 WKN: 813785 Listed: Freiverkehr in Berlin, Hamburg, München (m:access), Stuttgart; Frankfurt in Open Market End of News DGAP News-Service --------------------------------------------------------------------- 301339 01.12.2014