EQS-Adhoc: shaPE Capital AG in liquidation - Annual report 2015, further CHF 10 per share distribution to shareholders, and invitation to ordinary shareho...

EQS Group-Ad-hoc: shaPE Capital AG / Key word(s): Final Results/AGM/EGM shaPE Capital AG in liquidation - Annual report 2015, further CHF 10 per share distribution to shareholders, and invitation to ordinary shareholder meeting 2016

2016-06-03 / 09:45 Release of an ad hoc announcement pursuant to Art. 53 KR. The issuer is solely responsible for the content of this announcement.

Press Release

shaPE Capital AG in liquidation - Annual report 2015, further CHF 10 per share distribution to shareholders, and invitation to ordinary shareholder meeting 2016

Freienbach, 3 June 2016

shaPE Capital AG in liquidation ("shaPE") today published the annual report 2015 including the audited interim liquidation balance sheet as of 31 December 2015. The valuation of the funds in the audited interim liquidation balance sheet reflects the expected sale proceeds of the sales transaction announced on 31 May 2016. The full annual report 2015 is available on www.shape-capital.com.

For the upcoming annual general meeting on 30 June 2016 the board of directors proposes a further distribution in the amount of CHF 10 per share to be paid out of general legal reserves from capital contributions. This distribution will bring cumulative distributions to shareholders to CHF 207 per share. Invitation and detailed agenda of the annual general meeting 2016 are available on www.shape-capital.com.

A final liquidation distribution is then expected within the forthcoming quarters upon drawing up of the final balance sheet, payment of taxes, and the deletion of the Company in the commercial register.

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For further information please contact:

Dr. Simon Lamprecht shaPE Capital AG in liquidation Wolleraustrasse 41a 8807 Freienbach Phone: +41 58 596 12 96 Fax: +41 58 596 12 97 E-mail: info@shape-capital.com Internet: www.shape-capital.com

End of ad hoc announcement

2016-06-03 News transmitted by Tensid EQS AG. www.eqs.com

The issuer is responsible for the contents of the release. Language: English Company: shaPE Capital AG Wolleraustrasse 41a 8807 Freienbach Switzerland Phone: +41 58 596 12 96 Fax: +41 58 596 12 97 E-mail: info@shape-capital.com Internet: www.shape-capital.com ISIN: CH0012885841 Valor: 765355 Listed: Foreign Exchange(s) SIX

End of News EQS Group News Service 468975 2016-06-03

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   June 03, 2016 03:45 ET (07:45 GMT)- - 03 45 AM EDT 06-03-16