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. --------------------------------------------------------------------------- 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. --------------------------------------------------------------------------- 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 --------------------------------------------------------------------------- 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 ---------------------------------------------------------------------------