Publication of Insider Information in Accordance with Article 17 of the Market Abuse Regulation (MAR)

General Meeting Rejects Distribution of Dividend to Shareholders of Highlight Communications AG

Pratteln, December 30, 2016

Today, the general meeting of Highlight Communications AG rejected the proposal of the Board of Directors to distribute a dividend of CHF 0.20 pre-withholding tax for each entitled share with a nominal value of CHF 1.00. Hence, shareholders of Highlight Communications AG will not receive any dividend payment for the fiscal year 2015.

Further information:

HIGHLIGHT COMMUNICATIONS AG

Investor Relations Netzibodenstrasse 23b CH-4133 Pratteln BL

Telefon: +41 (0)61 816 96 91

Email: ir@hlcom.ch

Highlight Communications AG

Netzibodenstrasse 23b

CH-4133 Pratteln

ISIN CH0006539198

LEI 39120070M14NLE1CDR38

WKN 920299

Highlight Communications AG published this content on 30 December 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 30 December 2016 21:22:08 UTC.

Original documenthttp://www.highlight-communications.ch/view/data/3857/Ad-hoc-Mitteilungen/Ad-hoc 2016/Adhoc_Mitteilung 30.12.2016_EN.pdf

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