Tamedia publishes offer for Goldbach Group shares Freitag, 02. Februar 2018 - 07:21

Goldbach Group AG / Key word(s): 9-month figures/Offer
Tamedia publishes offer for Goldbach Group shares

02-Feb-2018 / 07:20 CET/CEST
Release of an ad hoc announcement pursuant to Art. 53 KR
The issuer is solely responsible for the content of this announcement.

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Tamedia publishes offer for Goldbach Group shares

Küsnacht, 02.02.2018

The Tamedia media group ("Tamedia") today published the offer prospectus on
the public tender offer for all of the registered shares of Goldbach Group
AG ("Goldbach") which were represented in the audience. The offer price
amounts to CHF 35.50 net per registered share of Goldbach, with a par value
of CHF 1.25.

After carefully considering the offer and giving due consideration to the
independent fairness opinion of Oaklins Binder AG, the Board of Directors of
Goldbach came to the conclusion that the offer price is both fair and
appropriate from a financial point of view. Based on the value range
resulting from the fairness opinion of CHF 32.50 to CHF 36.80 per Goldbach
share, the Board of Directors recommends that the shareholders of Goldbach
accept the Tamedia offer. Further information is available in the report of
the Board of Directors. The documentation on the public tender offer,
including the fairness opinion of Oaklins Binder AG, can be downloaded at:
http://www.goldbachgroup.com/en-us/investor-relations/tender-offer

As a result of Tamedia's tender offer, Goldbach also undertakes to publish
current interim financial statements which do not date back further than six
months when the offer period expires. The interim nine-month financial
statements for 2017, which were created for this reason, are available to
download at the following link:
http://www.goldbachgroup.com/en-us/investor-relations/financial-reports

The publication of the 2017 annual financial statements of the Goldbach
Group is scheduled for 6 March 2018.

DISCLAIMER
This document does neither constitute an offer to buy or to subscribe to
shares of Goldbach Group SA, Küsnacht, Switzerland, nor a prospectus within
the meaning of the applicable Swiss law. Investors should make their
decision to buy or to subscribe to shares solely based on the official
offering prospectus. Investors are furthermore advised to consult their bank
or financial adviser. This publication may contain specific forward-looking
statements, e.g. statements including terms like "believe", "assume",
"expect" or similar expressions. Such forward-looking statements are subject
to known and unknown risks, uncertainties and other factors which may result
in a substantial divergence between the actual results, financial situation,
development or performance of the company and those explicitly or implicitly
presumed in these statements. Against the background of these uncertainties
readers should not rely on forward-looking statements. The company assumes
no responsibility to update forward-looking statements or to adapt them to
future events or developments.

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Further information:
Investor Relations Corporate Communication
Goldbach Group AG Goldbach Group AG
Lukas Leuenberger Jürg Bachmann
CFO Head of Communication & Marketing/Public Affairs
T +41 44 914 91 00 M +41 79 600 32 62
lukas.leuenberger@goldbachgroup.com juerg.bachmann@goldbachgroup.com
www.goldbachgroup.com www.goldbachgroup.com


Goldbach Group Company Profile
The Goldbach Group companies market and represent advertising in private
electronic media in the areas of television, radio, digital-out-of-home,
online, search engine and mobile marketing. As an independent aggregator,
Goldbach offers its clients advertising windows where selected target groups
receive commercial information at the right time irrespective of their
location. The Group's core business comprises planning, consulting,
creation, concept development, purchasing and implementation through to
assessment of the deployment of electronic offline and online media and
cross-media campaigns based on data-driven technologies.

The Goldbach Group is listed on the SIX Swiss Exchange (Swiss Reporting
Standard, security number 487094, ISIN CH0004870942; ticker symbol: GBMN).
The Group is based in Switzerland (Küsnacht-Zurich) and conducts business in
German-speaking countries.

Further information:
http://www.goldbachgroup.com/en-us/investor-relations/financial-reports
http://www.goldbachgroup.com/en-us/investor-relations/ad-hoc-press-releases




Contact:
Goldbach Group AG
Lukas Leuenberger, CFO and Head of Investor Relations
Juerg Bachmann, Head of Corporate Communication and Marketing / Public
Affairs
Seestrasse 39
8700 Küsnacht-Zurich
Phone +41 (44) 914 91 00
Fax +41 (44) 914 93 60
www.goldbachgroup.com


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