DGAP-News: net mobile AG / Key word(s): Change of Personnel net mobile AG: Amicable agreement between the Supervisory Board and former Board Member 20.01.2016 / 13:56 The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- CORPORATE NEWS net mobile AG: Amicable agreement between the Supervisory Board and former Board Member Dusseldorf, 20 January 2016 - The Supervisory Board of net mobile AG has reached a settlement with the former Board Member Kai Markus Kulas. Following his resignation in December 2014 there were differing views about outstanding payments. These have been resolved through a compromise settlement. Kai Markus Kulas was instrumental in the successful startup and the steady growth of net mobile AG and played a decisive leadership role. The Supervisory Board of net mobile AG would like to thank him for his outstanding work and commendable achievements as well as his valued loyalty over the last 14 years. 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 Dusseldorf Tel: +49 (0) 211 970 20 - 344 Fax: +49 (0) 211 970 20 - 999 E-Mail: [email protected] Internet: www.net-mobile.com --------------------------------------------------------------------------- 20.01.2016 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. 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: Regulated Unofficial Market in Berlin, Hamburg, Munich (m:access), Stuttgart; Open Market in Frankfurt End of News DGAP News Service --------------------------------------------------------------------------- 431007 20.01.2016