DGAP-Adhoc: mybet Holding SE: Antje Stoltenberg passes Chairmanship of the Supervisory Board on to Dr Volker Heeg

mybet Holding SE / Key word(s): Change of Personnel

01.10.2013 17:51

Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted
by DGAP - a company of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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mybet Holding SE: Antje Stoltenberg passes Chairmanship of the Supervisory
Board on to Dr Volker Heeg

Dr Volker Heeg was today elected as the new Chairman of the Supervisory
Board of the mybet Holding SE (ISIN DE000A0JRU67), Kiel, at a regular board
meeting. The Lawyer and Tax Consultant, of Hamburg, takes over the
function of Antje Stoltenberg who has been a member of the Supervisory
Board since the incorporation of mybet in 1998 and Chairwoman since April
2009. Mrs. Stoltenberg will remain a member of the Supervisory Board.

Marcus Geiß, who has been a board member since the Annual General Meeting
in July 2013, was elected as the Deputy Chairman of the Supervisory Board.
He takes over from Frank Motte, who also remains a member of the
Supervisory Board.

The Supervisory Board of mybet Holding SE comprises the following six
members:

- Dr Volker Heeg (Chairman of the Supervisory Board), Lawyer and Tax
Consultant, Hamburg, Germany
- Marcus Geiß (Deputy Chairman of the Supervisory Board), Managing
Director, Monza, Italy
- Antje Stoltenberg, Auditor and Tax Consultant, Kiel, Germany
- Frank Motte, Managing Partner, Stuttgart, Germany
- Konstantin Urban, Management Consultant, Munich, Germany
- Clemens Jakopitsch, Management Consultant, Vienna, Austria

Contact:
mybet Holding SE
Investor Relations & Corporate Communications
Stefan Zenker
Tel. +49 (40) 85 37 88 47
Fax +49 (40) 85 37 88 30
Mail stefan.zenker@mybet.com

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Language: English
Company: mybet Holding SE
Jägersberg 23
24103 Kiel
Germany
Phone: +49 40 85 37 88-0
Fax: +49 40 85 37 88-30
E-mail: ir@mybet.com
Internet: www.mybet-se.com
ISIN: DE000A0JRU67
WKN: A0JRU6
Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
in Berlin, Düsseldorf, Hamburg, München, Stuttgart

End of Announcement DGAP News-Service

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