EQS-Adhoc: shaPE Capital AG: Resolutions of the ordinary shareholder meeting

EQS Group-Ad-hoc: shaPE Capital AG / Key word(s): AGM/EGM shaPE Capital AG: Resolutions of the ordinary shareholder meeting

2016-06-30 / 19:24 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 - Resolutions of the ordinary shareholder meeting 2016

Freienbach, 30 June 2016

At the 14th ordinary shareholders' meeting of shaPE Capital AG in Liquidation ("shaPE") held today, all resolutions were passed unanimously in accordance with the proposals of the board of directors:

1. Annual report 2015: Approval of annual report 2015, including interim report of the liquidator, management report of the board of directors and statutory financial statements.

2. Appropriation of earnings 2015: The accumulated deficit of CHF 31'784'000.- is carried forward.

3. Discharge of the board of directors and of the management: Discharge of Prof Dr Christoph Lengwiler and Mr. Juerg W. Sturzenegger as members of the board of directors and of Dr Beat Bühlmann as liquidator for the period between 17 July and 31 December 2015.

4. Appropriation of general legal reserves from capital contributions: Dissolution and distribution of general legal reserves from capital contributions in the amount of CHF 10.- per registered share. The distribution is expected to take place on Friday, 8 July 2016. The distribution will not be subject to Swiss withholding tax.

5. Elections

5.1. Re-election (each one separately) of Prof Dr Christoph Lengwiler as chairman and of Mr. Juerg W. Sturzenegger as member of the board of directors for a term up to either the next ordinary or the last and final general meeting of the shareholders.

5.2. Re-election of Dr Beat Buehlmann as liquidator for a term up to either the next ordinary or the last and final general meeting of the shareholders.

5.3. Re-election of Dr Richard Mueller, Attorney at law, Artherstrasse 3, CH-6301 Zug, as the independent proxy for a term up to either the next ordinary or the last and final general meeting of the shareholders.

5.4. Re-election of PricewaterhouseCoopers AG, Zurich as auditor of the company for the financial year 2016.

* * * * *

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

2016-06-30 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 476411 2016-06-30

(END) Dow Jones Newswires

   June 30, 2016 13:24 ET (17:24 GMT)- - 01 24 PM EDT 06-30-16