13.12.2017 / 09:30
The issuer is solely responsible for the content of this announcement.

mybet Holding SE: Member of the Supervisory Board Markus Knoss resigns from office as member of the Supervisory Board after completion of financing

Berlin, 13 December 2017. Mr Markus Knoss, member of the Supervisory Board of mybet Holding SE, has resigned from office as planned after the completion of the issuance of the convertible bond 2017/2020. Mr Knoss was an elected member of the Supervisory Board of mybet Holding SE since June 2014. In addition to this activity he is Chairman of the Supervisory Board of pferdewetten.de AG.

'On behalf of the entire Supervisory Board I do thank Mr Knoss for the work performed during the past years and his high personal commitment for the company. The decision to resign from office is based on the fact that Mr Knoss as chairman of the Supervisory Board of a by now direct competitor precautionary wants to avoid conflicts of interests and therefore focusses on the activity there. The resignation took place after the completion of the current financing measure so that Mr Knoss was able to support us with his capital market expertise during the process,' said Dr Volker Heeg, Chairman of the Supervisory Board of mybet Holding SE.

The vacant position of Mr Knoss within the Supervisory Board of mybet Holding SE shall be filled after the completion of the running sounding process.

mybet Holding SE
The mybet Group, licensed in several European countries to offer sports betting and online casino games, has its registered office in Berlin and locations in Cologne and Malta. mybet offers its betting and gaming products over the internet platform mybet.com as well as at land-based betting shops operating under a franchise system. In addition, the group supplies regional betting providers in Europe and Africa as a B2B service provider.
mybet Holding SE is the parent company of the mybet Group. The shares of mybet Holding SE (ISIN DE000A0JRU67) are listed on the Frankfurt Stock Exchange in the Prime Standard.
For further information, visit www.mybet-se.com | www.mybet.com | www.mybet-shop.com

Contact
mybet Holding SE
Sebastian Bucher
Investor & Public Relations

tel +49 30 22 90 83 161
fax +49 30 22 90 83 150
e-mail sebastian.bucher@mybet.com

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mybet Holding SE published this content on 13 December 2017 and is solely responsible for the information contained herein.
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Original documenthttps://mybet-se.com/en/pressemitteilung/?story=1083

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