DGAP-News: telegate AG / Key word(s): Dividend/AGM/EGM telegate AG annual general meeting: Shareholders agree to proposed dividend payment 27.08.2013 / 14:35 --------------------------------------------------------------------- telegate AG annual general meeting: Shareholders agree to proposed dividend payment Munich / Planegg, 27 August 2013 - At today's annual general meeting, the shareholders of telegate AG adopted all agenda items with a large majority. This also includes a proposal to pay a dividend amounting to EUR 2.00 per share. This dividend comprises a regular dividend of EUR 0.25 per share and a special dividend of EUR 1.75 per share. The dividend will be paid tomorrow. Detailed voting results will be available shortly at: http://www.telegate.com/htm/en/investor_relations/149.htm telegate AG is the second-largest German service provider for regional advertising and directory inquiries. Via the www.11880.com and www.klicktel.de online directories, the corresponding smart phone and iPad apps as well as klicktel's software products, consumers can access contact details for private subscribers, business information and regional news. These online and mobile services are accessed by around one million users in Germany each day, making them effective advertising platforms for businesses. Following the liberalisation of the telecommunications market at the end of the 1990s, telegate rapidly became Germany's second-largest provider of directory assistance services through the country's best known telephone number 11 88 0*. With a market share of nearly 40 percent, it is now the leading alternative provider of such services. Telegate AG has 1,300 employees at nine sites in Germany. The company's share is listed in the Prime Standard of the Frankfurt Stock Exchange. * EUR 1.99 per minute from a Deutsche Telekom land line. Other prices may apply to calls made from mobile networks. Text message inquiries are just EUR 1.99 (Vodafone D2 portion: EUR 0.12) in Germany. Contact: Anja Meyer telegate AG Tel.: 089/ 8954-1188 Fax: 089/ 8954-1189 E-Mail: [email protected] End of Corporate News --------------------------------------------------------------------- 27.08.2013 Dissemination of a Corporate News, transmitted by DGAP - a company of EQS Group AG. The issuer is solely responsible for the content of this announcement. DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------- Language: English Company: telegate AG Fraunhofer Str. 12a 82152 Planegg-Martinsried Germany Phone: +49 089 - 89 54 0 Fax: +49 089 - 89 54 10 10 E-mail: [email protected] Internet: www.telegate.com ISIN: DE0005118806 WKN: 511880 Indices: Prime All Share Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Düsseldorf, Hamburg, Hannover, München, Stuttgart End of News DGAP News-Service --------------------------------------------------------------------- 227705 27.08.2013