Annual General Meeting of LOTTO24 AG Resolves Squeeze-Out

The Annual General Meeting of LOTTO24 AG has resolved to transfer the shares of the remaining minority shareholders to ZEAL Network SE. This move includes a cash compensation of EUR 479.25 per share. The decision was made with 98.36% of the votes cast in favor.

In addition to the squeeze-out resolution, the shareholders also approved a dividend payment of EUR 0.04 per share for the 2023 financial year. All management-proposed resolutions were adopted by a large majority.

Andrea Behrendt, CFO of LOTTO24 AG, expressed satisfaction with the outcome, noting that it represents the final step in the takeover by ZEAL Network SE.

The complete voting results and relevant documents are available for review. The meeting marks a significant step in the strategic direction of LOTTO24 AG.