Lotto24 AG: Rights Offering

Lotto24 AG / Key word(s): Capital Increase

10.09.2013 16:18

Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted
by DGAP - a company of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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NOT FOR DISTRIBUTION, PUBLICATION OR CIRCULATION IN THE USA, CANADA,
AUSTRALIA OR JAPAN

(Hamburg, 10 September 2013) With the approval of the Supervisory Board,
the Executive Board of Lotto24 AG, Hamburg (ISIN DE000LTT0243), today
adopted a resolution to raise the company's share capital against cash
contributions by making partial use of the company's Authorised Capital.
The share capital is to be raised by up to EUR 5,988,816 by issuing up to
5,988,816 new registered no-par value shares, corresponding to around 43%
of current share capital. The new shares will be entitled to receive
dividends as of 1 January 2013.

The new shares are to be underwritten by M.M. Warburg & CO KGaA, Hamburg,
and offered for subscription to shareholders by way of an indirect
subscription right in a ratio of 7:3. Seven subscription rights will thus
entitle shareholders to subscribe for three new shares, whereby each share
of Lotto24 AG grants a subscription right. The subscription price is EUR
3.00.

The subscription period for the new shares begins on 12 September 2013 and
is expected to end on 25 September 2013 (including said dates). The
subscription rights (ISIN: DE000LTT0029) for the new shares will be traded
in the Regulated Market segment of the Frankfurt Stock exchange in the
period from 12 September 2013 to 23 September 2013 (including said dates).

New shares that have not been subscribed for in the rights offering by the
end of the subscription period will be offered for purchase to qualified
investors in a private placement in Germany, as well as in selected other
jurisdictions outside the United States of America in accordance with
Regulation S of the U.S. Securities Act of 1933, as amended, as well as
outside Canada, Japan and Australia.

Lotto24 AG intends to use the net proceeds from the capital increase to
conduct marketing activities aimed at accelerating the acquisition of new
customers. Proceeds are also to be used for the further development of the
brokerage platform, including an expansion of the product portfolio to
include further lotteries and the expansion of services for state-licensed
lotteries.


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Information and Explaination of the Issuer to this News:

This announcement constitutes neither an offer to sell nor a solicitation
to buy securities. Interested investors should base their investment
decision regarding the securities referred to in this announcement
exclusively on the basis of information from a securities prospectus
relating to the offer of these securities published by the company. Subject
to approval by the Federal Financial Supervisory Authority (BaFin), the
securities prospectus will be published on the website of Lotto24 AG
(www.lotto24-ag.de) on 10 September 2013 and will be available in printed
form after publication from M.M. Warburg & CO KGaA, Ferdinandstrasse 75,
20095 Hamburg, free of charge.

This announcement constitutes neither an offer to buy securities nor a
solicitation to submit an offer to buy securities in the United States,
Canada, Australia or Japan. The shares of Lotto24 AG (the 'Shares') may not
be offered or sold in the United States, nor to US persons (as defined by
Regulation S of the US Securities Act of 1933, as amended (the 'Securities
Act')) nor for the account of US persons, unless they are registered or are
exempt from registration pursuant to the Securities Act. The Shares are not
and will not be registered in accordance with the Securities Act. The
information contained in this announcement may not be distributed in the
United States, nor to US persons, nor in Canada, Australia or Japan.

10.09.2013 DGAP's Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de

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Language:     English
Company:      Lotto24 AG
              Neuer Wall 63
              20354 Hamburg
              Germany
Phone:        +49 (0)40 8 222 39 0
Fax:          +49 (0)40 8 222 39 70
E-mail:       ir@lotto24.de
Internet:     www.lotto24-ag.de
ISIN:         DE000LTT0243
WKN:          LTT024
Listed:       Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr
              in Berlin, Düsseldorf, Hamburg, München, Stuttgart
 
End of Announcement                             DGAP News-Service
 
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