DGAP-News: PANTAFLIX AG / Key word(s): AGM/EGM Annual General Meeting of PANTAFLIX AG: Resolution to issue bonus shares - strong customer growth in digital division to around 400,000 users 25.07.2018 / 16:05 The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Annual General Meeting of PANTAFLIX AG: Resolution to issue bonus shares - strong customer growth in digital division to around 400,000 users - Majority resolution on the issue of bonus shares at a ratio of 1:10 - PANTAFLIX digital division records strong customer growth to around 400,000 users - Production division: Biggest and first international film production RESISTANCE in preparation, second Amazon Prime Video series to be launched in Winter 2018 Munich, July 25, 2018. PANTAFLIX AG (GSIN: A12UPJ, ISIN: DE000A12UPJ7) today held its Annual General Meeting in Munich. The shareholders were very satisfied with the results of the 2017 financial year and approved the actions of the Management Board and Supervisory Board with clear majorities. All proposed resolutions of the management were adopted by large majorities, mostly unanimously. CEO Stefan Langefeld and CPO Nicolas Paalzow reported on the positive development of the past financial year and gave an outlook on the next steps of the media group. Issue of bonus shares A key item on the agenda of the Annual General Meeting was the capital increase from company funds in the amount of EUR 12.7 million, which was approved by the shareholders in full/by a very large majority. The share capital of PANTAFLIX AG will be increased from EUR 1,270,500.00 by EUR 12,705,000.00 to EUR 13,975,500.00 by converting a partial amount of the Company's capital reserves reported in the annual balance sheet as of December 31, 2017. The share split will be carried out by issuing 12,705,000 new shares. The shareholders of the Company are entitled to so-called bonus shares in a ratio of 1:10 from the increase of the share capital through (partial) conversion of its own capital reserves. The new shares are entitled to dividends from the beginning of the 2017 financial year. "We are pleased about the constructive dialogue with our shareholders at the Annual General Meeting. The purpose of the share split now resolved is to increase the attractiveness of PANTAFLIX shares, especially for private investors, and at the same time to increase trading liquidity by increasing the share capital, from which all shareholders can benefit," says Stefan Langefeld, Chief Executive Officer (CEO) of PANTAFLIX AG. Strong customer growth in the digital business division The digital business division of PANTAFLIX AG is growing with the ongoing expansion offering on the VoD platform. The expanding offering has a very positive effect on the growth dynamics in the end customer business: Preliminary results of a focused marketing campaign indicate that in June 2018, customers in the respective group purchased a mean number of 1.6 contents with an average value of EUR 3.80, generating customer revenues of EUR 6.10. In total, PANTAFLIX has achieved a customer growth of 284% to around 400,000 users in the last three months with currently around 23,000 contents. Internationalization is also making great strides: this year PANTAFLIX is expanding its range to the South American continent and to the Spanish language. Stefan Langefeld, CEO PANTAFLIX AG: "This shows not only that we have an extensive film and series catalog, but also that we have established an outstanding technical solution on the market which convinces users. The next logical step for us is to approach strategic partners with this successful product and offer our VoD infrastructure in conjunction with our expertise in operation and exploitation as an entertainment solution for their end customers." Great Momentum in the production division In addition to a cinema premiere in Autumn 2018 ("100 Dinge" with Florian David Fitz and Matthias Schweighöfer) and the second Amazon Prime video series "Beat" at the end of 2018 (in co-production with Die Hellinger/Doll Filmproduktion GmbH and Warner Bros.), shooting will soon begin on the largest and first international film production of PANTALEON Films: RESISTANCE, the adaptation of Marcel Marceau's life. Nicolas Paalzow: "A film project of this kind is a significant step into the future of our company and an expression of our passion as producers. We will soon be announcing further international co-productions." The voting results of the 2018 Annual General Meeting are available for download at https://www.pantaflixgroup.com/en/investor-relations/annual-general-meeting/. About PANTAFLIX AG: PANTAFLIX AG (XETRA: PAL, ISIN: DE000A12UPJ7) is one of the fastest growing media companies in Europe. The Group pursues a 360-degree approach to the production, distribution, exploitation, and marketing of films and series as well as their rights. In addition to the traditional film production business PANTALEON Films, the music label PantaSounds and the brand integration unit March & Friends, the video-on-demand platform (VoD) PANTAFLIX is also part of the Group. The VoD platform focuses on the global availability of international content. PANTAFLIX is thus opening up a vital and continuously growing market and is addressing more than 258 million expatriates worldwide and people living outside their home country. PANTAFLIX AG cooperates with renowned partners such as Amazon, Disney, Warner Bros. and StudioCanal and Premiere Digital Services.In its German home market, the group is based in Berlin, Munich, Cologne and Frankfurt/Main. With digital expert Stefan Langefeld and media manager Nicolas Paalzow, it has a unique management team with deep roots in the film/TV- and technology industry. For further information, visit www.pantaflixgroup.com and www.pantaflix.com. Corporate Communication Felicitas Onnen Head of Communication Tel.: +49 (0)89 2323 855 0 E-Mail: [email protected] Investor Relations CROSS ALLIANCE communication GmbH Susan Hoffmeister Tel.: +49 (0)89 89827227 E-Mail: [email protected] --------------------------------------------------------------------------- 25.07.2018 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. Archive at www.dgap.de --------------------------------------------------------------------------- Language: English Company: PANTAFLIX AG Holzstraße 30 80469 Munich Germany Phone: +49 89 2323 85 50 Fax: +49 89 2323 85 519 E-mail: [email protected] Internet: www.pantaflixgroup.com ISIN: DE000A12UPJ7 WKN: A12UPJ Indices: Scale 30 Listed: Regulated Unofficial Market in Berlin, Dusseldorf, Frankfurt (Scale), Munich, Stuttgart, Tradegate Exchange End of News DGAP News Service --------------------------------------------------------------------------- 707907 25.07.2018