December 2011

Extraordinary general meeting

  • 22/12/2011

Bob Mobile AG, Düsseldorf (WKN A0HHJR, ISIN DE000A0HHJR3) has today held
it’s extraordinary general meeting. All agenda points were approved with
99.99% of the shareholder votes, with no objections recorded. The planned
acquisition of Cliq B.V. will now proceed without delay.

Remco Westermann, executive board, stated: ‘The merger and subsequent
integration with Cliq B.V. can now be realized in a short period of time.’

As a further move into selling games for mobile phones Bob Mobile
subsidiary Just A Game signed a distribution contract with Vivid Games for
‘Ski Jumping 2012’ for iPhone, iPod touch and iPad. The app’s previous
version ‘Ski Jumping 2011’ has been sold over one million times.Versions
for Android and PC will follow soon.

About Bob Mobile AG:
Bob Mobile AG is a dynamic holding company focusing at the segments Online
and Mobile Games, being based in Straelen, Germany. As leading marketer of
mobile value added services, Bob Mobile has established direct-to consumer
distribution in several European countries via its subsidiaries. From July
2010 onwards Bob Mobile is changing its focus towards the segment for
online games. In 2010 the first freemium multiplayer online game
‘War2Glory’ has been launched. Since then ‘9Empires’ (roleplay) and
‘Operation Gamma 41’ (build&strategy) followed, further games are planned
to follow. Bob Mobile specializes in selling its products direct to
consumer via the internet, mobile internet and TV and cooperates closely
with leading internet networks as well as television broadcasters. The Bob
Mobile Group focuses on continueus profitable growth via expansion into new
countries as well as via active product and services development.

Contact Bob Mobile AG:
Lucy Tiegelkamp
Paesmühlenweg 8, D-47638 Straelen
Telephone: +49 (0)2834 9429209;
Telefax: +49 (0)2834 46299409;

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