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JAXX AG Shareholders' Meeting elects new Supervisory Board

JAXX AG / AGM/EGM

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JAXX AG Shareholders' Meeting elects new Supervisory Board

Altenholz/Kiel, May 14, 2009 - The shareholders of the gaming specialist
JAXX AG (ISIN DE000A0JRU67) elected the candidates proposed by the company
to the Supervisory Board at today's Shareholders' Meeting in Kiel.

The Shareholders' Meeting re-elected the long-serving members Frank Motte
and Antje Stoltenberg, as well as electing the former JAXX AG Management
Board spokesperson Rainer Jacken as a new member of the Supervisory Board
by the vast majority. In the constituent meeting of the Supervisory Board
that followed, Antje Stoltenberg was elected Supervisory Board Chair.

Resolutions were also passed on all other agenda items by the Shareholders'
Meeting.

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

The results of the individual votes were:


       Agenda item                                              Voting
                                                                result
Item   Discharge of the Management Board                        75.2% in
2                                                               favour
Item   Discharge of the Supervisory Board                       79.4% in
3                                                               favour
Item   Election of the auditors                                 99.5% in
4                                                               favour
Item   Election of new Supervisory Board
5
       - Frank Motte                                            79.2% in
                                                                favour
       - Rainer Jacken                                          77.5% in
                                                                favour
       - Antje Stoltenberg                                      79.8% in
                                                                favour
Item   Resolution on the amendment of the articles of           99.6% in
6      incorporation to reflect changes in the law              favour


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.pferdewetten.de. 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 180 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) 85 37 88 47 Fax +49 (431) 88 10 44 0 Mail stefan.zenker@jaxx.com 14.05.2009 Financial News transmitted by DGAP ---------------------------------------------------------------------- Language: English Issuer: 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, Hamburg, München, Stuttgart End of News DGAP News-Service ---------------------------------------------------------------------------