DGAP-News: TOMORROW FOCUS AG

DGAP-News: TOMORROW FOCUS AG to become HolidayCheck Group AG - Resolution to change trading name approved by large majority at company's annual general meeting (news with additional features)

DGAP-News: TOMORROW FOCUS AG / Key word(s): AGM/EGM Tomorrow Focus AG to become HolidayCheck Group AG - Resolution to change trading name approved by large majority at company's annual general meeting (news with additional features)

16.06.2016 / 16:34 The issuer is solely responsible for the content of this announcement.

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MEDIA RELEASE

Tomorrow Focus AG to become HolidayCheck Group AG - Resolution to change trading name approved by large majority at company's annual general meeting

Munich, Germany, 16 June 2016 - The shareholders and proxies who attended today's annual general meeting of Tomorrow Focus AG in Munich voted by a large majority in favour of a resolution to change the company's trading name to HolidayCheck Group AG. The decision means that the company's successfully implemented strategy of focusing on its holiday brands, especially HolidayCheck, will now be reflected in its name. The change will take effect when the corresponding entry is made in the commercial register.

All the other resolutions on the agenda were also approved by clear majorities. Around 83 percent of the company's share capital with voting rights was represented at the meeting.

Dr Dirk Altenbeck, Dr Thomas Döring, Dr Andreas Rittstieg, Aliz Tepfenhart and Stefan Winners were re-elected to the Supervisory Board. They were joined by newly elected member Alexander Fröstl, General Manager of iLX GmbH. He succeeds Holger Taubmann, who stepped down from the Supervisory Board at his own request at the end of the annual general meeting. Following the shareholders' meeting, the Supervisory Board re-elected Stefan Winners as its Chairperson.

Resolutions to approve the actions of the Management Board and Supervisory Board were also passed by large majorities.

The precise voting results for each agenda item and the presentation accompanying today's annual general meeting will be available from this evening at Annual General Meeting 2016 (in German language).

About TOMORROW FOCUS AG (pending change of name to HolidayCheck Group AG): TOMORROW FOCUS AG (ISIN DE005495329), Munich, Germany, is one of Europe's leading digital travel firms for holidaymakers. With a total workforce of around 400, the TOMORROW FOCUS Group comprises HOLIDAYCHECK AG (which operates hotel review and travel booking portals by the same name and the car rental portal MIETWAGENCHECK) and WEBASSETS B.V. (which operates the ZOOVER hotel review portals and the METEOVISTA/WEERONLINE weather portals). The TOMORROW FOCUS Group's vision is to become the world's most holidaymaker-friendly company in the world.

Media and Investor Relations contact: TOMORROW FOCUS AG Armin Blohmann Neumarkter Strasse 61 81673 München Germany

phone +49 (0)89 9250 1256 fax +49 (0)89 9250 2403

email a.blohmann@tomorrow-focus.de www.tomorrow-focus.de http://twitter.com/tomorrowfocus http://facebook.de/tomorrowfocus

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Additional features:

Picture: http://newsfeed2.eqs.com/tomorrow-focus/472251.html Subtitle: Logo der HolidayCheck Group AG

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16.06.2016 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

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Language: English Company: TOMORROW FOCUS AG Neumarkter Str. 61 81673 München Germany Phone: +49 (0)89 9250-1256 Fax: +49 (0)89 9250-2403 E-mail: a.blohmann@tomorrow-focus.de Internet: www.tomorrow-focus.de ISIN: DE0005495329 WKN: 549532 Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart End of News DGAP News Service ---------------------------------------------------------------------------

472251 16.06.2016