Saarbruecken, 23 July, 2014. The Annual Shareholders´ Meeting of ItN Nanovation AG (ISIN: DE000A0JL461) successfully took place on 22 July, 2014 in Saarbruecken. Board of Management and Supervisory Board were discharged by a clear majority of votes for the fiscal years 2012 and 2013. Further, the general meeting approved new authorized capital of 6.76 million Euros with 99.97 per cent approval rate. The Management Board is authorized to increase the stock capital by this sum against cash contributions until 30 June 2016 after approval by the Supervisory Board.

ItN Nanovation AG

The Board of Management

Contact:
ItN Nanovation AG
Untertuerkheimer Str. 25
66117 Saarbruecken
Tel.: +49 (0) 681/5001-460
Fax: +49 (0) 681/5001-499
Email: ir@itn-nanovation.com
www.itn-nanovation.com

IR Contact:
edicto GmbH
Axel Muehlhaus
Eschersheimer Landstrasse 42
60322 Frankfurt am Main
Tel.: +49 (0) 69/905 505-52
Fax: +49 (0) 69/905 505-77
Email: amuehlhaus@edicto.de

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