Annual Document according to § 10 of the German Securities Prospectus Act (WpPG)

Annual Document according to § 10 of the German Securities Prospectus Act (WpPG)

On July 1, 2005 the German legislator introduced the German Securities Prospectus Act (WpPG) for quoted corporations, thus initiating new obligations for the publication of certain information.

Once a year these companies now have to publish a document containing a compilation of their publications on corporate and capital market law of the previous 12 months (“Annual Document”).

Below you will find the Annual Document of AdLINK Internet Media AG according to § 10 WpPG for 2009. It is divided into the following categories:

1. Ad-hoc Announcements
2. Directors’ Dealings
3. Preliminary Announcements
4. Reports, Annual General Meeting and Financial Calendar
5. Changes of proportions of voting rights
6. Issuance of new stocks

If any document is only available in the Internet or in case that an Internet link or a path is not available or does not work, hard copies of this information can be ordered free of charge. Please contact us.


Annual Document according to § 10 WpPG for 2009

1. Ad hoc Announcements according to § 15 Securities Trading Act (WpHG)

Date Announcement Available
November 03, 2009 AdLINK Group: First 9 months 2009 within expectations www.sedoholding.com
Rubric: Investors / Ad-hoc Announcements / Ad-hoc Announcements 2009
September 29, 2009 AdLINK Group finalizes realignment www.sedoholding.com
Rubric: Investors / Ad-hoc Announcements / Ad-hoc Announcements 2009
July 06, 2009 AdLINK Group transfers Display Marketing business to Hi-media Group in exchange for major shareholding in Hi-media www.sedoholding.com
Rubric: Investors / Ad-hoc Announcements / Ad-hoc Announcements 2009
April 17, 2009 AdLINK Group off to a good start in 2009 /// Sales of EUR 52,0 million and pre-tax earnings of EUR 1.8 million in 1st quarter of 2009 www.sedoholding.com
Rubric: Investors / Ad-hoc Announcements / Ad-hoc Announcements 2009
March 24, 2009 AdLINK Group posts sales of EUR 222.5 million and an EBITDA of EUR 14.0 million in 2008 - Earnings are burdened by write-downs on participations of EUR 17.1 million www.sedoholding.com
Rubric: Investors / Ad-hoc Announcements / Ad-hoc Announcements 2009

2. Directors´ Dealings according to § 15a WpHG

Date Announcement Available
- - -

3. Preliminary Announcements according to §§ 37v, 37 w, 37x, 37y WpHG

Date Announcement Available
April 17, 2009 Preliminary Announcement 9-Month Report www.unternehmensregister.de
April 17, 2009 Preliminary Announcement 6-Month Report www.unternehmensregister.de
January 29, 2009 Preliminary Announcement 3-Month Report www.unternehmensregister.de
January 29, 2009nt Annual Fin Preliminary Announcement Annual Financial Statement www.unternehmensregister.de

4. Reports, Annual General Meeting and Financial Calendar

Date Announcement Announcement and published respectively in
November 11, 2009 9-Month Report 2009 www.sedoholding.com
Rubric: Investors / Reports / Reports 2009
August 12, 2009 6-Month Report 2009 www.sedoholding.com
Rubric: Investors / Reports / Reports 2009
May 12, 2009 3-Month Report 2009 www.sedoholding.com
Rubric: Investors / Reports / Reports 2009
April 9, 2009 Annual General Meeting (on May 25, 2009) call (invitation, agenda) www.sedoholding.com
Rubric: Investors / Annual General Meeting / Annual General Meeting 2009
www.ebundesanzeiger.de
March 26, 2009 Annual Report 2008 www.sedoholding.com
Rubric: Investors / Reports / Reports 2009
March 26, 2009 Annual Financial Statement 2008, Management Report and Group Management Report 2008 www.sedoholding.com
Rubric: Investors / Annual General Meeting / Annual General Meeting 2009
www.ebundesanzeiger.de

Financial Calendar

Date Event
March 26, 2009 Annual Financial Statements 2008
March 26, 2009 Press and Analyst Conference
May 12, 2009 3-Month Report 2009
May 25, 2009 Annual Shareholders’ Meeting
August 12, 2009 6-Month Report 2009
August 13, 2009 Press and Analyst Conference
November 11, 2009 9-Month Report 2009

5. Changes of proportions of voting rights (publications according to § 26 para. 1 clause 1 WpHG)

Date Announcement Available
November 25, 2009 Voting rights announcement of Tim Schumacher www.unternehmensregister.de
November 25, 2009 Voting rights announcement of Ulrich Priesner www.unternehmensregister.de
November 25, 2009 Voting rights announcement of Marius Würzner www.unternehmensregister.de

6. Issuance of new stocks (publications according to § 30b para. 1 clause 1 WpHG)

Date Announcement Announcement and published respectively in
December 1, 2009 Issuance of new stocks www.ebundesanzeiger.de
F.A.Z. of December 08, 2009