DGAP-Adhoc: mybet Holding SE: Changes on Management Board

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| Source: EQS Group AG
mybet Holding SE  / Key word(s): Change of Personnel

17.12.2013 18:50

Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted
by DGAP - a company of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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mybet Holding SE: Changes on Management Board

- Sven Ivo Brinck to become new Management Board member of mybet Holding SE
- Monika Fiala surrenders office as Finance Director

Sven Ivo Brinck was today appointed new Management Board member of mybet
Holding SE (Prime Standard, DE000A0JRU67) at a Supervisory Board meeting.
With effect from January 1, 2014 the 39-year-old economist will take over
from Mathias Dahms, who is leaving the company at the end of 2013 after
more than 15 years.

Sven Ivo Brinck will be the sole Management Board member of mybet Holding
SE until further notice. Monika Fiala, who had taken up the position of
Finance Director of mybet Holding on an interim basis at the start of
November, is surrendering office with effect of December 17, 2013.


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Information and Explaination of the Issuer to this News:

Sven Ivo Brinck has been active in the Internet sector since 1999. From
2002 on, Brinck held various executive positions at Tipp24 SE, since 2008
as Managing Director of Tipp24 Entertainment GmbH. Sven Ivo Brinck studied
Business Management in the city of Hameln.

'We are delighted that in Sven Ivo Brinck we have attracted to the company
a Management Board member who is firmly established in the online and
gaming scene, and can also offer sound management experience,' commented Dr
Volker Heeg, Supervisory Board Chairman of mybet Holding SE. 'We would
sincerely like to thank Monika Fiala for her involvement in the company on
an interim basis. She has assured continuity in the company's Finance
Division in a highly professional manner following the departure of the
former CFO Stefan Hänel.'

Contact:
mybet Holding SE
Investor Relations & Corporate Communications
Stefan Zenker
Tel. +49 (40) 85 37 88 47
Fax +49 (40) 85 37 88 30
Mail stefan.zenker@mybet.com

17.12.2013 DGAP's Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de

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Language:     English
Company:      mybet Holding SE
              Jägersberg 23
              24103 Kiel
              Germany
Phone:        +49 40 85 37 88-0
Fax:          +49 40 85 37 88-30
E-mail:       ir@mybet.com
Internet:     www.mybet-se.com
ISIN:         DE000A0JRU67
WKN:          A0JRU6
Listed:       Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
              in Berlin, Düsseldorf, Hamburg, München, Stuttgart
 
End of Announcement                             DGAP News-Service
 
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