DGAP-Adhoc: mybet Holding SE: CEO Zeno Osskó leaves the

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News Desk 2018

Jul 25, 2016 at 5:15 AM

DGAP-Adhoc: mybet Holding SE: CEO Zeno Osskó leaves the company on August 31, 2016; CFO Markus Peuler takes over both executive board functions

mybet Holding SE / Key word(s): Change of Personnel 25.07.2016 11:03 Disclosure of an inside information according to Article 17 MAR, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- mybet Holding SE: CEO Zeno Osskó leaves the company on August 31, 2016; CFO Markus Peuler takes over both executive board functions Kiel, Germany, July 25, 2016 - The Supervisory Board of mybet Holding SE and CEO Zeno Osskó have agreed on an early termination of his Executive Board mandate. Zeno Osskó is going to leave mybet Holding SE on August 31, 2016 at his own request to turn towards new professional and personal aims. For the time being, his executive board function will be taken over by CFO Markus Peuler, who will lead the group in sole management responsibility. The termination of the executive board mandate of Mr Osskó has no consequences on the planned implementation of the new IT platform, which shall take place between the end of July and the beginning of August according to the published company forecast. --------------------------------------------------------------------------- Information and Explanation of the Issuer to this News: Dr. Volker Heeg, Supervisory Board Chairman of mybet Holding SE: 'The Supervisory Board has always very much appreciated the work of Mr Osskó as Head of Operations and as member of the Executive Board of the company due to his professional expertise and leadership abilities. Thus, we do regret his decision. But with Markus Peuler as sole Executive Officer and a strong second management level mybet is well prepared for the tasks to come. The Supervisory Board is going to decide about the future structure of the Executive Board functions also depending on the start of the new IT platform.' Zeno Osskó: 'As COO and later on as CEO I was able to initiate and implement necessary change processes within the company. The last component will be the new high performance platform, which is ready for implementation on short notice and which I will still support completely. I am still convinced that the platform will raise the product offering of mybet to a new level. I terminate my long-time work at mybet solely by the desire to make use of a very special possibility for a personal and professional change that arose during a short space of time.' Since 2004 Mr Osskó worked at mybet Group and during his career of more than ten years held senior positions in different fields. Amongst others he was responsible for Business Development and Retail. In addition, he was Head of Gaming and COO bevor taking over the function of CEO. Due to his long service to the company and by his skills in the fields of product development, marketing and sales he has taken a significant role in shaping the company. Contact: mybet Holding SE Sebastian Bucher Investor & Public Relations Tel: +49 30 229083-161 Fax: +49 30 229083-150 Mail: sebastian.bucher@mybet.com 25.07.2016 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de --------------------------------------------------------------------------- Language: English Company: mybet Holding SE Jägersberg 23 24103 Kiel Germany Phone: +49 30 22 90 83 100 Fax: +49 30 22 90 83 150 E-mail: ir@mybet.com Internet: www.mybet-se.com ISIN: DE000A0JRU67 WKN: A0JRU6 Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart, Tradegate Exchange End of Announcement DGAP News-Service ---------------------------------------------------------------------------

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