DGAP-News: Telefónica Deutschland Holding AG / Key word(s): AGM/EGM/Dividend Telefónica Deutschland Holding AG: Annual General Meeting of Telefónica Deutschland resolves cash dividend of 714 million Euro for the fiscal year 2014 12.05.2015 / 15:30 --------------------------------------------------------------------- Munich, 12 May 2015 Annual General Meeting of Telefónica Deutschland resolves cash dividend of 714 million Euro for the fiscal year 2014 Today the shareholders of Telefónica Deutschland Holding AG held their first Annual General Meeting after the integration with E-Plus at Alte Kongresshalle in Munich Theresienhöhe. As part of the resolutions and with a majority of 99.7%, the General Meeting voted for the proposal of the management board and the supervisory board on the distribution of profits. The shareholders of Telefónica Deutschland Holding AG will receive a cash dividend for the fiscal year 2014 of 714 million Euro (year before: 525 million Euro) respective 0.24 Euro per share - on an almost tripled number of shares entitled to dividend compared to the year before. The shareholders also agreed with a high majority to the discharge of the members of the management board and of the supervisory board for the financial year 2014 and voted for Laura Absasolo García Baquedano to replace the retiring Maria Pilar López Álvarez as a member of the supervisory board. The participation rate at the Annual General Meeting was about 90.5 percent. More Information: Telefónica Deutschland Investor Relations Georg-Brauchle-Ring 23-25 D-80992 München t +49 (0)89 2442-1010 f +49 (0)89 2442-2000 e [email protected] --------------------------------------------------------------------- 12.05.2015 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. The DGAP 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: Telefónica Deutschland Holding AG Georg-Brauchle-Ring 23-25 80992 München Germany Phone: +49 (0)89 24 42 0 Internet: www.telefonica.de ISIN: DE000A1J5RX9 WKN: A1J5RX Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart TecDAX End of News DGAP News-Service --------------------------------------------------------------------- 356685 12.05.2015