DGAP-News: Telefónica Deutschland Holding AG / Key word(s): AGM/EGM
Telefónica Deutschland Holding AG: Annual General Meeting of
Telefónica Deutschland resolves dividend of 0.47 Euro per share

20.05.2014 / 16:09

Annual General Meeting of Telefónica Deutschland resolves dividend of 0.47
Euro per share

- The shareholders of Telefónica Deutschland Holding AG will receive a
dividend for the fiscal year 2013 of 0.47 Euro per share (year before:
0.45 Euro). The shareholders at the Annual General Meeting which took
place on Tuesday 20th of May in Munich consented to the proposal of the
management board and the supervisory board with a majority of 99,99
percent. Therefore about 525 million Euro of the net retained earnings
of Telefónica Deutschland will be distributed. The shareholders also
agreed with a high majority for the discharge of the members of the
management board and of the supervisory board for the financial year
2013. The participation rate at the Annual General Meeting was about 88
percent.

- "With our strategic focus on the mobile data business we expand our
position in the market continuously and continue with our success.
Therefore we are investing in our future growth, focusing on the future
technology LTE", says CFO Rachel Empey.

- With regards to the planned acquisition of E-Plus, Empey says: "With
the acquisition of E-Plus we can use our potential in the best way and
further develop our strengths. With an even higher quality combined
with our innovative and attractive products we achieve enormous
additional values for our customers and at the same time sustainable
value for our shareholders."

End of Corporate News

20.05.2014 Dissemination of a Corporate News, transmitted by DGAP - a
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Language: English
Company: Telefónica Deutschland Holding AG
Georg-Brauchle-Ring 23-25
80992 München
Germany
Phone: +49 (0)89 24 42 0
Internet: www.telefonica.de
ISIN: DE000A1J5RX9
WKN: A1J5RX
Listed: Regulierter Markt in Frankfurt (Prime Standard);
Freiverkehr in Berlin, Düsseldorf, Hamburg, München,
Stuttgart
TecDAX

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