At the ordinary Annual General Meeting of TV-Loonland AG held on 02 November 2007, resolutions on all agenda items were passed with an overwhelming majority. Thereby, the restructuring package agreed with the bankers was approved. The resolution to the planned 3:1 share consolidation and directly related agenda items were excluded from the agenda, as the Management Board did not deem these measures necessary for this moment.

Backed by the positive resolutions of the AGM, the Management Board is now able to concentrate on sorting out the existing strategic opportunities as well as to secure and increase the remaining company value after the implementation of the restructuring.

The voting results for the respective agenda items can be found on http://ir.tv-loonland.de within the section "Shareholders' Meeting".