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JAXX AG Shareholders' Meeting approves conversion into European Company (SE)

JAXX AG / AGM/EGM

10.06.2010 16:50

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JAXX AG Shareholders' Meeting approves conversion into European Company
(SE)

Altenholz/Kiel, June 10, 2010 - The shareholders of the gaming specialist
JAXX AG (ISIN DE000A0JRU67) approved the company's proposal for conversion
into a European Company (Societas Europaea, SE) at today's Shareholders'
Meeting in Kiel by a sizeable majority. In implementing this conversion
JAXX is reflecting the growing international diversification of its
business. The company's registered office will remain in Schleswig-Holstein
and will merely be moved from Altenholz to Kiel.

The Shareholders' Meeting in addition elected three new members to the
Supervisory Board, who are to take office upon completion of the conversion
into an SE.

- Rodolfo Carpintier Santana (66), Madrid, Spain, Executive President of
DAD digital assets deployment S.L., Madrid

- Dr Volker Heeg (39), Hamburg, lawyer and tax consultant currently with
KPMG Rechtsanwaltsgesellschaft mbH, in future operating through his own
practice, and

- Konstantin Urban (45), Gräfelfing, Managing Director of Holtzbrinck
Ventures

All other items on the agenda were approved by the Shareholders' Meeting by
a clear majority.

The turnout at the Shareholders' Meeting was 31.6 percent (previous year:
9.3 percent).

The results of the individual votes were:


Agenda item                                                       In favour
Item 2 Discharge of the Management Board                          98.99 %
Item 3 Discharge of the Supervisory Board                         98.65 %
Item 4 Election of the auditors                                   99.54 %
Item 5 Adjustment of the Supervisory Board's remuneration         94.19 %
Item 6 Cancellation of Conditional Capital 2001/I and 1999/III    99.21 %
Item 7 Creation of Conditional Capital 2010/I for the issuance    96.00 %
of options
TOP 8 Creation of Approved Capital 2010/I                         96.27 %
Item 9 Amendment of Approved Capital 2007/II                      96.78 %
Item 10 Relocation of the company's registered office             98.91 %
Item 11a Merger of JAXX AG and GFIB AG (conversion into SE)       99.42 %
TOP 11b Election of the auditors for JAXX SE                      99.32 %
TOP 12 New election of three Supervisory Board members            99.42 %
Item 12b aa Rudolfo Carpintier Santana                            98.36 %
Item 12b bb Dr Volker Heeg                                        96.52 %
Item 12b cc Konstantin Urban                                      96.49 %


About JAXX: JAXX AG is a holding company with its registered office in Altenholz, near Kiel, and invests in companies in the gaming industry. From betting, casino and poker to bingo and lotteries, the companies that make up the JAXX Group offer the most popular forms of state-licensed gaming via online platforms such as www.jaxx.com, www.myBet.com and www.serviapuestas.es. Integrity, customer centricity and reliably handled transactions are the top priority in every case. It has investment companies in Germany, the UK, Spain, Austria and Malta. The JAXX Group has a total of around 160 employees, 20 of who work for the holding company. The shares of JAXX AG have been traded at Deutsche Börse since 1999 under ISIN DE000A0JRU67. Contact: JAXX AG Investor Relations & Corporate Communications Stefan Zenker Tel. +49 (40) 8537 8847 Fax +49 (431) 8810 440 email stefan.zenker@jaxx.com 10.06.2010 Ad hoc announcement, Financial News and Media Release distributed by DGAP. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: JAXX AG Ostpreußenplatz 10 24161 Altenholz Deutschland Phone: +49 (0)431 88 104-0 Fax: +49 (0)431 88 104-40 E-mail: ir@jaxx.com Internet: www.jaxx.com ISIN: DE000A0JRU67 WKN: A0JRU6 Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Düsseldorf, München, Hamburg, Stuttgart End of News DGAP News-Service ---------------------------------------------------------------------------