Medienmitteilung

euro adhoc: Lycos Europe N.V. / Annual & Special Corporate Meetings / Extraordinary General Meeting of LYCOS Europe N.V.

  Disclosure announcement transmitted by euro adhoc. The issuer is responsible
  for the content of this announcement.

12.12.2008

Haarlem / Netherlands, 12 December 2008 - At the extraordinary 
general meeting of LYCOS Europe N.V. (ISIN NL0000233195) which was 
held today in Amsterdam 74.39 per cent of the 311,576,344 ordinary 
voting shares were represented.

All proposed resolutions were adopted with the required majorities. 
In addition to the new strategy for the business units the general 
meeting approved a capital repayment of EUR 50,000,000.00 (this 
equals EUR 0.1605 per share) to be charged to the premium reserve as 
well as the proposed amendment of the articles of association. The 
capital repayment is expected to be made payable on 19 December 2008.

end of announcement                               euro adhoc

Further inquiry note:

Jochen Hög
Tel.: +49 (0)5241-80-71148
E-Mail: jochen.hoeg@lycos-europe.com

Branche: Software
ISIN: NL0000233195
WKN: 932728
Index: Prime All Share, Technologie All Share
Börsen: Börse Frankfurt / regulated dealing/prime standard
Börse Berlin / free trade
Börse Hamburg / free trade
Börse Stuttgart / free trade
Börse Düsseldorf / free trade
Börse Hannover / free trade
Euronext - Paris / free trade
Börse München / free trade

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