lm group announces lastminute.com N.V. Annual General Meeting resolutions

Amsterdam / Chiasso, 21 May 2020 - lm holding (or the "Company"), a European leader in the online travel and leisure industry, today announced that the AGM of lastminute.com N.V. reelected all the members of the Board of Directors for the 2020 mandate, following the recommendation of the Company.

Voting results and minutes of the meeting are published on the lm group corporate website: https://lmgroup.lastminute.com/investor-relations/corporate-governance/shareholders-meetings.aspx

Financial calendar

31st July 2020

1H2020 Financial Statement Disclosure and IR Conference Call

11th November 2020

3Q2020 Trading Update


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