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COURIER Aktie

PRESS RELEASE: ADB Group Board of Directors -2- PRESS RELEASE: ADB Group Board of Directors proposes a dividend to shareholders ADB Holdings S.A. / ADB Group Board of Directors proposes a dividend to shareholders processed and transmitted by Hugin AS. The issuer is solely responsible for the content of this announcement. Geneva - 1 June 2010 Advanced Digital Broadcast Holdings S.A. (SIX: ADBN) reported today that the Board of Directors in its meeting on 1 June 2010 decided on their proposals for the upcoming Annual General Meeting of shareholders. The Board of Directors decided to recommend a dividend be distributed to the shareholders. Provided that the proposal of the Board of Directors is approved, the gross dividend will be 3.00 CHF per share, prior to applicable Swiss withholding tax of 35%. The ex-dividend date will be 30 June 2010, and the payment date will be 15 July 2010. In addition, the Board of Directors proposes a cancellation of the 619,054 shares repurchased through the buyback programme launched on 7 September 2009 and completed on 18 February 2010. Currently the Company has a total of 6,190,542 shares, out of which 1,189,747 are held in treasury. Provided that the proposal of the Board of Directors is approved, the Company will have 5,571,488 shares out of which 570,693 held in treasury. The invitation to the Annual General Meeting of shareholders with the respective agenda as well as this press release, the Annual Report, the report of the Statutory auditors on the appropriation of the Company's earnings and further information on ADB Group, shall be available at the Group website at www.adbholdings.com <http://www.adbholdings.com/>. For further information please contact: Tina Nyfors Executive Vice President Corporate Development Tel: +41 22 592 8433 Fax: +41 22 592 8432 t.nyfors@adbglobal.com ... Weiter

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