DGAP-Regulatory: Tipp24 SE: Release according to Article 30e of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

| Source: EQS Group AG
Tipp24 SE  / Law amendment of securities according to § 30e Para. 1, No. 1 of
the WpHG [the German Securities Trading Act] 

07.02.2014 16:26

Dissemination of a Regulatory Announcement, transmitted by
DGAP - a company of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

Registered office of Tipp24 SE transferred to London, UK, with new Statutes

(London, 7 February 2014) The relocation of the registered office of Tipp24
SE from Hamburg, Germany, to London, UK, became effective today after being
entered in the registry of the UK's Companies House under Company Number

The effective relocation of the company's registered office also means that
its Articles have now been replaced by the Statutes approved by the Annual
General Meeting of 28 June 2013. The 8,385,088 registered no-par value
shares with a prorated amount of share capital of EUR 1.00 per no-par value
share have converted by virtue of law into 8,385,088 registered shares
under the laws of England and Wales with a nominal value of EUR 1.00 each.

The registered shares of Tipp24 SE will be traded in the form of so-called
Clearstream Interests (CI) under the ISIN GB00BHD66J44 / WKN TPP024 on the
regulated market (Prime Standard) of the Frankfurt Stock Exchange as of 10
February 2014. The necessary adjustments in the shareholder depository
accounts will be effected automatically. Shareholders do not need to take
any action in this regard.

A detailed description of the consequences of the company's relocation is
provided in the Transfer Report of the Executive Board dated 21 May 2013,
which can be downloaded from the company's website (www.tipp24-se.co.uk) in
the special section 'Annual General Meeting 2013 / Relocation'.

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Language:           English
Company:            Tipp24 SE
                    25 Southampton Buildings
                    WC2A 1AL London
                    United Kingdom
Phone:              Tel.: +49 (0)40 325533-142
Fax:                +49 (0)40 325533-5239
E-mail:             frank.hoffmann@tipp24.co.uk
Internet:           www.tipp24-se.co.uk
ISIN:               DE0007847147
Indices:            SDAX
Listed:             Regulierter Markt in Frankfurt (Prime Standard);
                    Freiverkehr in Berlin, Düsseldorf, Hamburg, München,
Category Code:      MSC
Sequence Number:    1881
Time of Receipt:    Feb 07, 2014 16:24:00
End of Announcement                             DGAP News-Service