Annual General Meeting on March 22, 2017

• Dividend up to 20% to 30 cents per share
• Supervisory board members confirmed for another five years
• Forecast of a strong increase in revenues and EBITDA
• Management increases guidance for fiscal year 2016/2017

The ordinary Annual General Meeting of DATAGROUP SE (WKN A0JC8S), which has taken place on March 22, 2017 at the head office near Stuttgart, has decided to raise the dividend from 25 to 30 cents per share. This way, the shareholders benefit from the record earnings of the past fiscal year 2015/2016. For the current fiscal year, the management expects another strong increase in revenues and earnings, and raises its full-year forecast.

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» Management Board Presentation

» Voting Results

» Invitation including agenda

» Consolidated Financial Statements and Group Management Report

» Annual Financial Statements

» Report by the supervisory board

» Form of authorisation for proxies nominated by the company

» Form of authorisation

» Explanation according to §124 AktG

» Articles of Incorporation DATAGROUP SE (Issue 16.11.2016)

» Information about the candidates for the supervisory board

» Management report on item 9