GAMEFORGE BERLIN AG 
By The shareholders of Frogster Interactive Pictures AG, an international publisher of massively multiplayer online games, re-elected Supervisory Board members Gerhard Koning and Alexander Rösner for a period of five years during the annual shareholder meeting yesterday. Newly elected to the Supervisory Board was Christoph Jennen, CFO of majority shareholder Gameforge AG, replacing Hans-Joachim Schwenke. The Supervisory Board re-elected Gerhard Koning as Chairman and Alexander Rösner as Vice Chairman during their constitutive meeting.
Besides that, the shareholders also approved the Domination and Profit Transfer Agreement signed between the Executive Board of Frogster Interactive Pictures AG and Gameforge AG on 13/05/2011. In conjunction with the contract, Gameforge AG offers Frogster’s shareholders inter alia a cash severance payment of 26.00 euros per share. Audit firms had appraised the fair value of the share at 25.12 euros.
The following information on the Investor Relations page does not constitute an offer for sale nor an invitation for an offer to purchase or subscribe for shares of Frogster Interactive Pictures AG, and is for information only.
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