Highlight Communications AG announced the distribution of a dividend from reserves from capital contributions of CHF 0.20 per bearer share for 2014 was resolved in line with the motion by the Board of Directors, at the AGM held on June 12, 2015. The dividend will be paid out from June 22, 2015. The last trading date to entitle bearers to the dividend is June 16, 2015. The shares will be traded ex-dividend from June 17, 2015.

Hanns Beese and Peter von B-ren were elected as new members of the Board of Directors for a term in office until the end of the next AGM. Dr. Dieter Hahn, Martin Hellstern and Ren- Camenzind were elected to the compensation committee for a term in office until the end of the next AGM. Dr. Erwin Conradi and Antonio Arrigoni left the Board of Directors of the company from the end of today's AGM. In addition, Dr. Ingo Mantzke, who was an executive member of the Board of Directors since the IPO, is leaving the Board at his own request by amicable agreement. Martin Wagner, who is also leaving the Board of Directors as part of the streamlining of the group's management, will continue to be in charge of the TEAM Group in Lucerne, as was previously the case, as the Delegate of the Board of Directors of the Team companies.