DGAP-Ad-hoc: Highlight Communications AG / Key word(s): AGM/EGM General Meeting Rejects Distribution of Dividend to Shareholders of Highlight Communications AG 30-Dec-2016 / 21:57 CET/CEST Disclosure of an inside information acc. to Article 17 MAR, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Today, the general meeting of Highlight Communications AG rejected the proposal of the Board of Directors to distribute a dividend of CHF 0.20 pre-withholding tax for each entitled share with a nominal value of CHF 1.00. Hence, shareholders of Highlight Communications AG will not receive any dividend payment for the fiscal year 2015. Further information: HIGHLIGHT COMMUNICATIONS AG Investor Relations Netzibodenstrasse 23b CH-4133 Pratteln BL Telefon: +41 (0)61 816 96 91 Email: [email protected] --------------------------------------------------------------------------- 30-Dec-2016 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de --------------------------------------------------------------------------- Language: English Company: Highlight Communications AG Netzibodenstrasse 23b 4133 Pratteln Switzerland Phone: +41 61 816 96 96 Fax: +41 61 816 67 67 E-mail: [email protected] Internet: www.hlcom.ch ISIN: CH0006539198 WKN: 920299 Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart End of Announcement DGAP News Service --------------------------------------------------------------------------- 533499 30-Dec-2016 CET/CEST