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Corporate | 26 May 2021 13:43

1&1 Drillisch Aktiengesellschaft: Annual General Meeting resolves by a large majority to change the company’s name to 1&1 AG

DGAP-News: 1&1 Drillisch Aktiengesellschaft / Key word(s): AGM/EGM/Strategic Company Decision

26.05.2021 / 13:43

The issuer is solely responsible for the content of this announcement.

Annual General Meeting of 1&1 Drillisch resolves by a large majority to change the company’s name to 1&1 AG

Frankfurt am Main, May 26, 2021 – The Annual General Meeting of 1&1 Drillisch AG today in Frankfurt resolved by a large majority to change the company’s name to 1&1 AG. This change of name is a consistent step in the successful development of the company, which follows an integration phase lasting several years and aims to achieve a clear and concise positioning on the capital market. With 1&1, the Company owns one of the strongest brands in the German telecommunications and Internet market, which enjoys a high level of awareness and trust. In the future, this brand strength is to be clearly emphasized on the capital market by means of a clear presence.

Furthermore, the Annual General Meeting of 1&1 Drillisch AG today in Frankfurt resolved with a majority of 99.9 % to distribute a cash dividend of around 8.8 million euros, corresponding to 0.05 euros per share.

In addition, the shareholders voted by a large majority to ratify the actions of the members of the Executive Board and the Supervisory Board for the 2020 financial year, to elect Mr. Matthias Baldermann to the Supervisory Board, and to continue to appoint the auditor.

The virtual attendance at the Annual General Meeting was 86.9 % (2020: 82.8 %). This means that a comparable number of shareholders took part as at the previous attendance events.

Maintal, 26 May 2021

1&1 Drillisch AG

The Management Board

About 1&1 Drillisch AG

1&1 Drillisch AG is a listed telecommunications provider based in Maintal. The company is part of the United Internet AG group. 1&1 Drillisch offers its customers a comprehensive portfolio of wireless services and broadband access. It also offers attractive bundled products comprising mobile and fixed-network services, as well as value-added applications such as home networking, online storage, video-on-demand, smart home solutions and IPTV. Via its two wholly owned subsidiaries 1&1 Telecommunication SE and Drillisch Online GmbH, 1&1 Drillisch uses a strong marketing approach to tap the market comprehensively and in a target-group-specific manner: While 1&1 addresses value and premium segments, the Group’s discount brands under the umbrella of Drillisch Online GmbH, such as smartmobil.de, yourfone, winSIM, DeutschlandSIM and simplytel, appeal to a price-conscious target group

Disclaimer: This report contains statements regarding the future which are based on the current assumptions and projections of the 1&1 Drillisch AG management. Various risks, uncertainties and other factors, both known and unknown, can cause actual developments, especially in the results, financial position, and the business of our Company, to deviate substantially from the projections about the future as they are shown here. The Company does not undertake any obligation to update such future-oriented statements and to adapt them to future events or developments.

Contact

Lisa Pleiss

Senior Corporate Communications Manager

Mail: [email protected]

Contact

Oliver Keil

Head of Investor Relations

Mail: [email protected]

26.05.2021 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.

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Language:	English
Company:	1&1 Drillisch Aktiengesellschaft
	Wilhelm-Röntgen-Straße 1-5
	63477 Maintal
	Germany
Phone:	+49 (0) 6181 – 412 218
Fax:	+49 (0) 6181 – 412 183
E-mail:	[email protected]
Internet:	www.1und1-drillisch.de
ISIN:	DE0005545503
WKN:	554550
Indices:	SDAX TecDAX
Listed:	Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart, Tradegate Exchange
EQS News ID:	1200522