SinnerSchrader AG / Key word(s): Share Buyback 11.02.2016 21:06 Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- The Management Board of SinnerSchrader AG, with approval of the Supervisory Board, has decided to resume with immediate effect its share buyback programme which terminated on 31 December 2015. The renewed programme is limited to an equivalent value of 0.7 million euros. It shall terminate on 31 August 2016. Currently, SinnerSchrader AG holds 200,863 shares of treasury stock representing 1.74 per cent of its total common stock. The buyback programme is based on the authorisation issued by the Annual General Meeting of 29 January 2014. As approved by the Annual General Meeting, the share buy-back serves only the purposes permitted under Article 71 para. 1 No. 8 of the German Stock Corporation Act [Aktiengesetz]. In the share buyback that has been decided, the purchase price per share without incidental acquisition costs may not be more than 10 per cent over or below the average of the Xetra closing price on the five trading days before the purchase. A bank has been commissioned to carry out the buybacks and it has been required to adhere to the trading conditions pursuant to Article 5 of Commission Regulation (EC) No. 2273/2003 of 22 December 2003. --------------------------------------------------------------------------- Information and Explaination of the Issuer to this News: ABOUT SINNERSCHRADER SinnerSchrader is one of Europe's leading digital agencies. With a focus on e-commerce, strategy and communication, SinnerSchrader offers the full range of digital agency services: conception, design, development and operation of digital platforms, mobile apps, service design, campaigns, media, analytics and audience management. SinnerSchrader stands for technological excellence. Around 500 employees - almost 200 of whom are developers - realise marketing solutions for brands such as Allianz, Beck's, comdirect bank, Hapag-Lloyd, Telefónica, TUI, Unilever and Unitymedia. SinnerSchrader was founded in 1996, went public in 1999 and has offices in Hamburg, Berlin, Frankfurt am Main, Munich, Prague and Hanover. http://sinnerschrader.com PRESS CONTACT Ina Feistritzer Corporate Communications [email protected] INVESTOR RELATIONS CONTACT Thomas Dyckhoff CFO [email protected] 11.02.2016 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: SinnerSchrader AG Völckersstraße 38 22765 Hamburg Germany Phone: +49 (0)40 39 88 55-0 Fax: +49 (0)40 39 88 55-55 E-mail: [email protected] Internet: www.sinnerschrader.com ISIN: DE0005141907 WKN: 514190 Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart End of Announcement DGAP News-Service ---------------------------------------------------------------------------