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Annual General Meeting 2008

Dear shareholders,

the freenet AG Annual General Meeting 2008 took place on Friday, 8 August 2008 in Hamburg.

The voting results can be found below.

Kind regards,
Your IR Team

Voting results
________________________________________________________________

Voting results of the AGM 2008 (in German)
File size: 81 kB


Documents
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Extension of the agenda of the AGM 2008
File size: 82 kB


Erweiterung der Tagesordnung durch die MSP Holding GmbH mit Stellungnahme des Vorstands der freenet AG (in German)
File size: 83 kB


Invitation and agenda of the AGM 2008
File size: 146 kB

Information about the freenet Group's Corporate Governance can be found under the heading Company.
Corporate Governance
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