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Joint Ventures/Cooperation/Collaboration / freenet.de AG Announces Settlement with Majority of Plaintiffs in Rescissory Action against Merger Decision

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25.08.2006
freenet.de AG Announces Settlement with Majority of Plaintiffs in
Rescissory Action against Merger Decision
freenet.de AG, Hamburg, today decided - upon the advice of the
Hamburg district court - to settle with 6 of the 7 plaintiffs, and
the two interveners, who had filed for rescissory action against the
Annual General Meeting 2005’s merger decision. The Hamburg district
court today recorded the settlement. The partial settlement
eliminates the participating plaintiffs and the interveners from the
action. The release procedure before the Hamburg district court will
be continued with the one remaining plaintiff.
In light of these developments, the executive board and supervisory
board will withdraw the resolution proposal announced as Agenda Item
8 (Ratification of the Annual General Meeting’s decision on August
25, 2005 to approve the merger contract with mobilcom AG and telunico
holding AG dated July 8, 2005) in the invitation to the regular
Annual General Meeting on August 30.
end of announcement                               euro adhoc 25.08.2006 16:06:50

Further inquiry note:

Andreas Neumann
Investor Relations
Tel.: +49 (0)40 51306 778
E-Mail: IR@freenet-ag.de

Branche: Online
ISIN: DE0005792006
WKN: 579200
Index: TecDAX, CDAX, Prime All Share, HDAX, Technologie All Share,
Midcap Market Index
Börsen: Frankfurter Wertpapierbörse / regulated dealing/prime
standard
Börse Berlin-Bremen / free trade
Hamburger Wertpapierbörse / free trade
Baden-Württembergische Wertpapierbörse / free trade
Börse Düsseldorf / free trade
Niedersächsische Börse zu Hannover / free trade
Bayerische Börse / free trade

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