Tipp24 AG / Change of Personnel

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Change in the Supervisory Board of Tipp24 AG


(Hamburg, 16 December 2008) The Executive Board of Tipp24 today filed an
application with the District Court responsible in Hamburg concerning the
legal appointment of Mr. Hendrik Pressmar as a new member of the
Supervisory Board. The application became necessary after the current
member of the Supervisory Board, Ms. Annet Aris, retired from the
Supervisory Board with effect from
19 December 2008.

Mr. Pressmar is currently acting as a consultant for the shipping line
Johann M. K. Blumenthal GmbH & Co. KG, amonst other things. Prior to this
activity, he worked for many years as a lawyer for White & Case. He will
join Klaus F. Jaenecke (Chairman) and Oliver Jaster (Deputy Chairman) on
the Supervisory Board of Tipp24 AG.

About Tipp24 AG: Tipp24 was established in 1999 and is now the market
leader for lottery products in the Internet on the basis of billings. The
company succeeded in achieving impressive growth rates right from the
start. Almost all state lottery products are supplied. It only takes a few
mouse clicks to buy a lottery ticket – round the clock, quickly and
reliably. The ticket receipt is kept safely, winners are notified about
their prizes automatically by text message and e-mail and prizes are
credited automatically. Subsidiaries of Tipp24 (www.tipp24.com) are
Ventura24 in Spain (www.ventura24.es), Puntogioco24 (www.puntogioco24.it)
in Italy and MyLotto24 (www.mylotto24.co.uk) in the UK. Shares in Tipp24 AG
have been traded at the Frankfurt Stock Exchange since 2005.

Tipp24 AG       
Andrea Fratini       
Head of Media and Public Relations   
Tel.: +49 40 32 55 33-660 
Fax: +49 40 32 55 33-5600  
E-mail: presse@tipp24.de    
Internet: www.tipp24.com/presse/ 


16.12.2008  Financial News transmitted by DGAP
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Language:     English
Issuer:       Tipp24 AG
              Straßenbahnring 11-13
              20251 Hamburg
              Deutschland
Phone:        +49 (0)40 325533-0
Fax:          +49 (0)40 325533-77
E-mail:       office@tipp24.de
Internet:     www.tipp24-ag.de
ISIN:         DE0007847147
WKN:          784714
Listed:       Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
              in Berlin, Düsseldorf, Hamburg, München, Stuttgart
 
End of News                                     DGAP News-Service
 
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