Borussia Dortmund GmbH : intends to pay a dividend in an amount of 0.06 EUR per share

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In the course of its meeting dated September 8th, 2016 the supervisory board of Borussia Dortmund GmbH & Co. KGaA has examined and approved the individual and group annual financial statement as of June 30th, 2016 which the management of the general partner of Borussia Dortmund GmbH & Co. KGaA, the Borussia Dortmund Geschäftsführungs-GmbH, prepared on August 19th, 2016 (see Ad-hoc News of the same date - 'Borussia Dortmund announces preliminary results for the fiscal year 2015/2016').

As a result the supervisory board followed the proposal of the management to the shareholders' general meeting that this may decide to utilize the disposable profit of the fiscal year 2015/2016 in an amount of EUR 28,262,214.44 to pay a dividend in an amount of EUR 0.06 per share entitled (in total EUR 5,518,866.00) and to allocate the remaining amount of EUR 22,743,348.44 to other retained earnings.

The ordinary general meeting 2016 of Borussia Dortmund GmbH & Co. KGaA will take place on Monday, November 21th, 2016; the respective invitation will be published in due time separately.

Dortmund, September 9th, 2016 Borussia Dortmund GmbH & Co. KGaA Borussia Dortmund-Geschäftsführungs-GmbH