ShaPE Capital : Press release - Results extraordinary shareholder meeting

PM Acket Press Release shaPE Capital AG - Resolutions of the extraordinary shareholder meeting

Freienbach, 16 July 2015
At the extraordinary shareholders' meeting of shaPE held today all resolutions were passed unanimously in accordance with the proposals of the board of directors:
1. Appropriation of general legal reserves from capital contributions: Dissolution and repayment of general legal reserves from capital contributions (in separate instalments according to the liquidity situation of the Company) in the amount of CHF 30.- per registered share.
2. Liquidation of the company.
3. Changes in the board of directors and management: Taking note of the resignation of Dr Beat Buehlmann as chairman of the board of directors and of Dr Simon Lamprecht and Mr. Thomas Bischoff as members of the management as well as election of Prof Dr Christoph Lengwiler as chairman of the board of directors.
4. Discharge of the board of directors and of the management: Discharge of Dr Beat Buehlmann, Prof Dr Christoph Lengwiler and Mr. Jürg W . Sturzenegger as members of the board of directors and of Dr Simon Lamprecht and Mr. Thomas Bischoff as members of the management for the period of time between January 1 and July 16, 2015.
5. Delisting of all registered shares: Authorization of the board of directors (and the liquidator, respectively) to have all registered shares delisted from SIX Swiss Exchange Ltd and to enable an OTC trading via the OTC-X platform of BEKB (www.otc-x.ch). Friday, 24 July 2015 will be the last trading day at the SIX Swiss Exchange and trading on the OTC-X platform will be assumed on Monday, 27 July 2015.
6. Appointment of a liquidator: Election of Dr Beat Buehlmann as liquidator of the company, with sole signature.
Following the delisting and assumed OTC trading on OTC-X, shaPE will continue to communicate through its website www.shape-capital.com. As in the past, shaPE will publish quarterly newsletters with an updated NAV calculation within the first few weeks of every quarter.

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shaPE Capital AG

shaPE is an investment company with exposure to a global private equity portfolio. In 2009 shaPE decided to initiate a realization strategy with the ultimate goal to return the intrinsic value of the current portfolio to its shareholders. Under this realization strategy shaPE does not make any new commitments to private equity funds, but focuses on harvesting the value of the current portfolio.
For further information please contact: Dr. Simon Lamprecht
shaPE Capital AG Wolleraustrasse 41a
8807 Freienbach
Phone: [phone]
Fax: [phone]
E-mail: [e-mail]
Internet: www.shape-capital.com

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