hotel.de AG / Dividend 23.04.2009 Release of a Adhoc News, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- hotel.de AG plans to distribute a dividend Nuremberg, 23 April 2009 - The Supervisory Board and the Management Board of hotel.de AG today jointly resolved to propose a dividend of EUR 0.33 per share for the 2008 financial year for approval by the Annual General Meeting on 25 June 2009. hotel de AG plans to distribute a dividend for the first time and intends to allow its shareholders to participate in the performance of the company in the past financial year 2008. Based on the current share price of EUR 8.29 (Xetra), the dividend yield would amount to 4.0%. --------------------------------------------------------------------------- Information and Explaination of the Issuer to this News: hotel.de AG hotel.de AG, with its international brand hotel.info, operates a free hotel reservation service for companies and private customers at www.hotel.de and www.hotel.info. The company offers more than 210,000 hotels worldwide for booking online. Customers benefit in this respect from considerable cost savings. hotel.de shows all available room rates for each hotel, thus always enabling customers to select the lowest or most appropriate rate. All bookings are forward simultaneously, securely and directly to the individual hotel. This is guaranteed by the unique integration of hotels' own reservation systems (so-called CRS and PMS systems) and hotel.de's own myRES reservation system under hotel.de's standard user surface. hotel.de's corporate application is already used by well-known companies, such as BASF, SAP AG, Texas Instruments and Ernst & Young AG. Since January 2007, hotel.de has extended its portfolio to include a conference enquiries and booking system. Business customers in particular stand to save time and money due to the optimised conference organisation processes facilitated by this conference tool. hotel.info hotel.info - the international brand of hotel.de AG - was created to promote the company's expansion into international markets. To acquire new customers and hotels abroad, sales offices have already been opened in the UK (London), France (Paris), Spain (Barcelona) and Italy (Rome). The company's high share of business customers with international operations facilitates its entry into new markets. The aim is to establish hotel.info as the leading online hotel reservation service for business and private customers in the foreign markets mentioned and then step by step across the whole of Europe. --------------------------------------------------------------- Press contact: hotel.de AG Timo Vavrinec Hugo-Junkers-Str. 15-17 90411 Nuremberg Tel: +49 (0)911-59832-0 Fax: +49 (0)911-59832-11 E-mail: presse@hotel.de www.hotel.de Haubrok Investor Relations GmbH Simone Gorny Fon: +49 (0)211-30126-130 Fax: +49 (0)211-30126-5130 E-Mail: s.gorny@haubrok.de www.haubrok.de DGAP 23.04.2009 --------------------------------------------------------------------------- Language: English Issuer: hotel.de AG Hugo-Junkers-Str. 15-17 90411 Nürnberg Deutschland Phone: +49 (0)911 59832 2600 Fax: +49 (0)911 5983 211 E-mail: kleindienst@hotel.de Internet: www.hotel.de ISIN: DE0006910938 WKN: 691093 Listed: Regulierter Markt in Frankfurt (General Standard); Freiverkehr in Düsseldorf, München, Stuttgart End of News DGAP News-Service ---------------------------------------------------------------------------
DGAP-Adhoc: hotel.de AG plans to distribute a dividend
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