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 SE000078. The effective relocation of the company's registered office also means that its Articles have now been replaced by the Statutes approved by the Annual General Meeting of 28 June 2013.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'. 07.02.2014 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: 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, Stuttgart Category Code: MSC TIDM: Sequence Number: 1881 Time of Receipt: Feb 07, 2014 16:24:00 End of Announcement DGAP News-Service ---------------------------------------------------------------------------