mybet Holding SE / Key word(s): Change of Personnel

08.07.2015 09:05

Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted
by DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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At his own request, CEO for mybet Holding SE, Sven Ivo Brinck, will retire
from the executive board. He will do so for personal reasons. New executive
spokesperson will be the outgoing manager of the operational side of the
business, Mr Zeno Ossko.



Contact:
mybet Holding SE
Investor Relations & Corporate Communications
Yulia Link
Tel. +49 (40) 85 37 88 47
Fax +49 (40) 85 37 88 30
Mail yulia.link@mybet.com


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Information and Explaination of the Issuer to this News:

For personal reasons, Sven Ivo Brinck asked the supervisory board for a
premature termination of his board membership. The supervisory board
complied with Mr Brinck's wish with great regrets. With the coordinated
handover to Mr Zeno Ossko, the change to the executive board will ensure
continuity and a further improved cost-efficiency. Mr Brinck's successor,
Zeno Ossko, has been working for the business for more than 10 years. For
the past few years, he has been responsible for the management of operative
affiliates. Ossko is a renowned expert in the area of sports betting.

Brinck: 'mybet is a company I truly cherish. Since January 2014, we have
been able to introduce and implement many positive changes. The new mybet
is on a sure path to a more sustainable, safe and profitable future. After
this initial and very intense period of alignment and reorientation, I feel
that my profile is no longer the perfect match for the company. I have
therefore decided to make way for an internal solution.' After his
resignation as board member, Brinck will continue to support mybet at least
until the end of the year in an advisory capacity.


Dr Volker Heeg, chairperson of the supervisory board: 'Mr Brinck took the
helm at mybet in exceedingly difficult times. Under his management, we were
able to stabilise and reorganise the company. Mr Brinck has managed to
initiate a turnaround, achieved many more successes than any observer had
deemed possible and helped develop the new mybet strategy together with
Zeno Ossko. We deeply regret that Mr Brinck has decided to leave mybet
prematurely. At the same time, we also understand and respect Mr Brinck's
motives. We are pleased to say that with Zeno Ossko, we have the ideal man
to lead mybet into a successful future as a strong competitor in the sports
betting sector. His knowledge of mybet is second to none. Over the last few
months, he has collaborated closely with Mr Brinck to initiate the
company's turnaround.'

08.07.2015 The DGAP Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de

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Language: English
Company: mybet Holding SE
Jägersberg 23
24103 Kiel
Germany
Phone: +49 40 85 37 88-0
Fax: +49 40 85 37 88-30
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
End of Announcement DGAP News-Service


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