Wirecard AG / Key word(s): AGM/EGM/Dividend

22.06.2011 / 13:54

-Resolution adopted on dividend distribution

-Aschheim/ Munich new headquarter

-Some 60 percent of share capital present 

Munich (Aschheim), June 22, 2011; at today's 2011 Annual General Meeting of Wirecard AG, which took place in Munich, all items on the agenda were approved with a vast majority.

Approximately 62 million non-par-value shares were present. This is equivalent to 62.17 percent of the company's common stock outstanding.   

A dividend was approved. For the fiscal year 2010, shareholders will receive a dividend amounting to EUR 0.10 per share.

The members of the Management Board and Supervisory Board were given a discharge with a substantial majority. Furthermore Supervisory Board members Wulf Matthias and Alfons Henseler were re-elected.

Ernst & Young AG Wirtschaftsprüfungsgesellschaft, Steuerberatungsgesellschaft, Munich, were appointed as auditors of the annual and consolidated financial statements for the fiscal year 2011.

The relocation of the statutory seat from Grasbrunn to Aschheim, near Munich, has been resolved.

In his brief to the shareholders, Dr. Markus Braun, CEO of Wirecard AG confirmed the forecast to achieve an EBITDA for 2011 between EUR 81 and 89 million. 'We are expecting an excellent business year', says Markus Braun.

The voting results will shortly be published at:

http://www.wirecard.com/investorrelations/agm

Contact:

Wirecard AG

Iris Stöckl 

Dir. Investor/ Public Relations  

Einsteinring 35

D-85609 Aschheim

Tel.: +49 (0)89-4424-1424

e-Mail: iris.stoeckl@wirecard.com

http://www.wirecard.com

ISIN DE0007472060

Reuters: WDI.GDE

Bloomberg: WDI GY

End of Corporate News

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Language: English Company: Wirecard AG Einsteinring 35 85609 Aschheim b. München Deutschland Phone: +49 (0)89-4424 1400 Fax: +49 (0)89-4424 1500 E-mail: ir@wirecard.com Internet: www.wirecard.com ISIN: DE0007472060 WKN: 747206 Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Düsseldorf, Hamburg, München, Stuttgart  

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