DGAP-News: net mobile AG / Key word(s): AGM/EGM/Final Results net mobile AG: Results of the Annual General Meeting 2016 01.07.2016 / 11:05 The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- CORPORATE NEWS net mobile AG: Results of the Annual General Meeting 2016 - An improvement in net profits with a slight downturn in sales - 2015 was the most successful year for the Business Unit Payment Solutions Dusseldorf, 01 July 2016 - The Management Board of net mobile AG (ISIN: DE0008137852) reported on the preceding financial year and the positive impact of restructuring measures during the past two years at yesterday's annual general meeting. A significant improvement in net profit CEO Edgar Schnorpfeil used his speech to focus on the important events of the last financial year and the development of the Group's results. The restructuring of the past two years showed its effects in recent months. Compared to last year, net mobile AG was able to achieve a significant improvement in net profit. Although Group sales of EUR 117.5 million were down by 7.7% compared to the previous year, operating profit was improved. net mobile AG was able to generate an EBIT of EUR 3.2 million at the end of the financial year 2015, according to Schnorpfeil. More Google Carrier Billing integrations The sector Payment Solutions showed particularly positive results during the financial year. 2015 was the most successful year for this business unit in the history of the net mobile Group. The company could also open up new markets in 2015 and implement a total of 16 new Direct Carrier Billing contracts with major mobile operators around the world. Large majority approve squeeze-out Furthermore at yesterday's General Meeting a large majority voted for the transfer of shares of minority shareholders to the main shareholder, DOCOMO Digital GmbH. In all 99.8278% of those present representing share capital voted for a transfer of shares. At the point of voting at the Annual General Meeting, 11,944,355 of voting shares amounting to EUR 11,944,355 of the share capital of net mobile AG were represented. This corresponds to 95.95% of the share capital of the Company. 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 February 2016 DOCOMO Digital GmbH, a fully owned subsidiary of NTT DOCOMO, INC., is the main shareholder with over 95% 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 --------------------------------------------------------------------------- 01.07.2016 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. Archive at 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 --------------------------------------------------------------------------- 476627 01.07.2016