16.07.2015 – 17:47

shaPE Capital AG

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

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

16.07.2015 / 17:30
Release of an ad hoc announcement pursuant to Art. 53 KR.
The issuer is solely responsible for the content of this announcement.

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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.

End of ad hoc announcement

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16.07.2015 News transmitted by EQS Schweiz AG. www.eqs.com - news
archive: http://switzerland.eqs.com/de/News

The issuer is responsible for the contents of the release.

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Information and Explaination of the Issuer to this News:

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.


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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
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378705 16.07.2015