DGAP-News: Borussia Dortmund GmbH & Co. KGaA / Key word(s): Dividend Borussia Dortmund intends to pay a dividend in an amount of 0.06 EUR per share 09.09.2016 / 10:45 The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- In the course of its meeting dated September 8th, 2016 the supervisory board of Borussia Dortmund GmbH & Co. KGaA has examined and approved the individual and group annual financial statement as of June 30th, 2016 which the management of the general partner of Borussia Dortmund GmbH & Co. KGaA, the Borussia Dortmund Geschäftsführungs-GmbH, prepared on August 19th, 2016 (see Ad-hoc News of the same date - "Borussia Dortmund announces preliminary results for the fiscal year 2015/2016"). As a result the supervisory board followed the proposal of the management to the shareholders' general meeting that this may decide to utilize the disposable profit of the fiscal year 2015/2016 in an amount of EUR 28,262,214.44 to pay a dividend in an amount of EUR 0.06 per share entitled (in total EUR 5,518,866.00) and to allocate the remaining amount of EUR 22,743,348.44 to other retained earnings. The ordinary general meeting 2016 of Borussia Dortmund GmbH & Co. KGaA will take place on Monday, November 21th, 2016; the respective invitation will be published in due time separately. Dortmund, September 9th, 2016 Borussia Dortmund GmbH & Co. KGaA Borussia Dortmund-Geschäftsführungs-GmbH --------------------------------------------------------------------------- 09.09.2016 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: Borussia Dortmund GmbH & Co. KGaA Rheinlanddamm 207 - 209 44137 Dortmund Germany Phone: 0231/ 90 20 - 2746 Fax: 0231/ 90 20 - 852746 E-mail: [email protected] Internet: www.bvb.de/aktie // www.aktie.bvb.de ISIN: DE0005493092 WKN: 549309 Indices: SDAX Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange End of News DGAP News Service --------------------------------------------------------------------------- 500455 09.09.2016