11.09.2019 - 14:50 Uhr

Borussia Dortmund intends to pay a dividend in an amount of 0.06 EUR per share

Borussia Dortmund GmbH & Co. KGaA, DE0005493092

In the course of its meeting dated September 9th, 2019 the supervisory board of Borussia Dortmund GmbH & Co. KGaA has examined and approved the individual and group annual financial statement as of June 30th, 2019 which the management of the general partner of Borussia Dortmund GmbH & Co. KGaA, the Borussia Dortmund Geschäftsführungs-GmbH, prepared on August 13th, 2019 (see Ad-hoc News of the same date - "Borussia Dortmund announces preliminary results for the fiscal year 2018/2019"). As a result the supervisory board followed the proposal of the management to the shareholders' general meeting that this may decide to utilize the disposable profit of the fiscal year 2018/2019 in an amount of EUR 25.844.185,35 to pay a dividend in an amount of EUR 0.06 per share entitled (in total EUR 5,518,866.00) and to allocate the remaining amount of EUR 20.325.319,35 to other retained earnings. The ordinary general meeting 2019 of Borussia Dortmund GmbH & Co. KGaA will take place on Monday, November 25th, 2019; the respective invitation will be published in due time separately. Dortmund, September 11th, 2019 Borussia Dortmund GmbH & Co. KGaA Borussia Dortmund Geschäftsführungs-GmbH Contact: Dr. Robin Steden Inhouse Counsel / Investor Relations

11.09.2019 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG.The issuer is solely responsible for the content of this announcement.The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de

Language: English Company: Borussia Dortmund GmbH & Co. KGaA Rheinlanddamm 207 - 209 44137 Dortmund

Germany Phone: 0231/ 90 20 - 2746 Fax: 0231/ 90 20 - 852746 E-mail: aktie@bvb.de Internet: www.bvb.de/aktie // www.aktie.bvb.de ISIN: DE0005493092 WKN: 549309 Indices: SDAX Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange EQS News ID: 872059   End of News DGAP News Service

872059  11.09.2019