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FLUXX AG becomes JAXX AG

FLUXX AG / AGM/EGM

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FLUXX AG becomes JAXX AG

- Shareholders' Meeting approves change of name
- Shareholders vote by a clear majority in favour of all agenda items

Altenholz/Kiel, May 21, 2008 – At today's Shareholders' Meeting in Kiel the
shareholders of the gaming specialist FLUXX AG (ISIN DE000A0JRU67) voted by
a clear majority in favour of the change in the company's name to 'JAXX
AG'. The change of name will therefore take effect in around four to six
weeks, once the shareholder resolutions are entered on the Commercial
Register.

Through the change of name, FLUXX aims to strengthen the link with the
gaming products offered under the brand name JAXX. 'The mention of 'FLUXX'
does not automatically make the association with sports betting, lotteries
and casinos clear,' explained Rainer Jacken, Management Board spokesman of
FLUXX AG. 'Our product brand 'JAXX', on the other hand, has already been
established as a gaming brand for over 10 years.' A survey commissioned
from the renowned brand management agency 'Interbrand' revealed that the
'JAXX' brand enjoys high relevance in the German gaming market. The experts
moreover believe that the brand is the ideal umbrella under which to launch
new products or enter new markets.

In addition to the change of name, the shareholders of the future JAXX AG
approved all other agenda items by a clear majority. The turnout at the
Shareholders' Meeting was 7.9 percent (previous year: 8.7 percent).

The results of the individual votes were:


Agenda item                                                          Voting
                                                                     result
Agenda item 2
Discharge of the Management Board                       92.7 %
                                                                     in
                                                                     favour
Agenda item 3
Discharge of the Supervisory Board                     99.1 %
                                                                     in
                                                                     favour
Agenda item 4
Election of the auditors                               99.2 %
                                                                     in
                                                                     favour
Agenda item 5
Resolution on the amendment of approved capital 2007/  90.3 %
II; amendment to articles of incorporation                           in
                                                                     favour
Agenda item 6
Resolution on the adjustment of the authorisation for  89.6 %
the Management Board to issue stock options, and of conditional      in
capital 2006/I; amendment to articles of incorporation               favour
Agenda item 7
Authorisation to issue convertible bonds and create    90.2 %
conditional capital 2008/I; amendment to articles of incorporation   in
                                                                     favour
Agenda item 8 
Resolution on the change of name; amendment to        97.5 %
articles of incorporation                                            in
                                                                     favour
Agenda item 8 
Resolution on the adjustment of the articles of       98.8 %
incorporation to reflect changes in the law                          in
                                                                    
favour

Contact:
FLUXX AG
Investor Relations & Corporate Communications
Stefan Zenker
Tel. +49 (40) 85 37 88 47
Fax +49 (431) 88 10 44 0
Mail stefan.zenker@fluxx.com


21.05.2008  Financial News transmitted by DGAP
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Language:     English
Issuer:       FLUXX AG
              Ostpreußenplatz 10
              24161 Altenholz
              Deutschland
Phone:        +49 (0)431 88 104-0
Fax:          +49 (0)431 88 104-40
E-mail:       info@fluxx.com
Internet:     www.fluxx.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
 
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