GAMEFORGE BERLIN AG 
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Signed on 13/05/2011 between Frogster and Gameforge and approved on 28/06 at Frogster’s annual shareholder meeting, the Domination and Profit Transfer Agreement naming Frogster as the dominated and transferring party was entered into the commercial register on 29/08/2011. The shareholders’ decision was not challenged.
Frogster’s executive board assumes that the shares will no longer be traded via Xetra and on the Open Market of the Frankfurt Stock Exchange as of 01/10/2011 because the specialist and the filing bank required for such trade are discontinuing their services due to the little remaining free float.
Karlsruhe-based Gameforge AG, which is the majority shareholder of Frogster Interactive Pictures AG, has offered Frogster shareholders two separate cash compensation options for their Frogster shares at a price of 26.00 euros per share.
The cash compensation option regarding the termination of the inclusion of Frogster shares in the Entry Standard is limited in time. The period of acceptance commenced on the 13th of July 2011 and lapses at the close of the 13th of September 2011. More detailed information is available to shareholders from their depository bank.
The cash compensation option regarding the Domination and Profit Transfer Agreement is also limited in time. The period of acceptance commenced on the 1st of September 2011 and lapses at the close of the 31st of October 2011. More detailed information is available to shareholders from their depository bank.
Domination and Profit Transfer Agreement between Gameforge and Frogster Takes Effect –Trade of Shares via Xetra EndsGameforge AG Offers Cash Compensation Payment of 26.
