Annual General Meeting of Powerland successfully completed Frankfurt/Main, 11 June 2014 - At today's ordinary Annual General Meeting of Powerland AG (ISIN DE000PLD5558 / Prime Standard), the leading Chinese manufacturer of handbags, leather goods and accessories, all resolutions were approved by a large majority in each case. These included the approval of the actions of the Management Board and the Supervisory Board for the business year 2013. In addition, Moore Stephens Düsseldorf AG Wirtschaftsprüfungsgesellschaft, Düsseldorf, was appointed as the auditor of the (stand-alone) financial statements as well as the consolidated financial statements for the business year 2014.

A total of 79.58 percent of Powerland's voting capital was represented at the Annual
General Meeting.
Further information on the Annual General Meeting is available at http://www.powerland.ag/investor-relations/annual-general-meeting.
For more information, please contact:

Powerland AG Investor Relations Lyoner Strasse 14

60528 Frankfurt am Main
Phone: +49 (0) 69 66 554 - 459
Fax: +49 (0) 69 66 554 - 276
E-mail: ir@powerland.ag
Home: http://www.powerland.ag

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