Euro 100,000,000 0.75% Convertible Bonds 2013 / 2018
issued by 1&1 Drillisch Aktiengesellschaft
- ISIN DE000A1X3GS9 -
Notice to the Bondholders
Terms not otherwise defined in this notice shall have the meaning given to them in the terms and conditions of the Bonds (the “Terms and Conditions”).
The Issuer’s ordinary shareholders’ meeting has approved on 17 May 2018 the use of Euro 282,823,438.40 of the net profit of the past financial year 2017 in the total amount of Euro 308,469,554.87 to pay dividends in the amount of Euro 1.60 per share for the 176.764.649 shares entitled to dividends.
As consequence of the distribution of Cash Dividends to the shareholders of the Issuer, the Conversion Price will be adjusted in accordance with § 10(e)(ii) of the Terms and Conditions with effect from the beginning of 18 May 2018. The adjusted Conversion Price will be Euro 19.7974.
Maintal, 18 May 2018
1&1 Drillisch Aktiengesellschaft