Your Family Entertainment AG proposes tax-free dividend of 19 euro cents per share

Your Family Entertainment AG / Key word(s): Dividend
16.05.2011 13:38

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

After yet another positive financial year in 2010, Your Family Entertainment AG (WKN: 540891; ISIN: DE0005408918; Abbreviation: RTV), Munich, plans to pay a tax-free dividend in the amount of 19 euro cents per share. The increased dividend payment comprises a performance-based dividend of 4 euro cents per share and a special dividend of 15 euro cents per share.

Today, the Board of Management and the Supervisory Board resolved that the respective proposal will be submitted at the shareholders' meeting in June 2011.

Because the dividend is being paid from the tax reserve account as defined by §27 of the German Corporate Income Tax Act, the payment - once it is resolved at the shareholder's meeting - will be tax-free.

Your Family Entertainment AG
Michael Huber

Tel.:   +49 (0)89 / 99 72 71-0
Fax:    +49 (0)89 / 99 72 71-91

16.05.2011 DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
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Language:     English
Company:      Your Family Entertainment AG
              Nordendstr. 64
              80801 München
Phone:        +49 (0)89 997 271-0
Fax:          +49 (0)89 997 271-91
ISIN:         DE0005408918
WKN:          540891
Listed: Regulierter Markt in Frankfurt (General Standard); Freiverkehr in Berlin, Düsseldorf, Hamburg, Hannover,               Stuttgart
End of Announcement DGAP News-Service