14.06.2016 – 17:36

AEVIS VICTORIA SA

EQS-Adhoc: AEVIS VICTORIA SA - General Meeting of Shareholders: all proposals approved

EQS Group-Ad-hoc: AEVIS VICTORIA SA / Key word(s): AGM/EGM
AEVIS VICTORIA SA - General Meeting of Shareholders: all proposals approved

14.06.2016 / 17:32
Release of an ad hoc announcement pursuant to Art. 53 KR.
The issuer is solely responsible for the content of this announcement.

--------------------------------------------------------------------------------
Press release

Fribourg, 14 June 2016

AEVIS VICTORIA SA - General Meeting of Shareholders: all proposals approved

AEVIS has presented its operational report 2015 to the Shareholders gathered in
General Meeting. All agenda points have been approved. The annual accounts for
2015 were approved. Discharge was granted to the Board Members and to the
management. The Board of Directors, composed of Christian Wenger, Raymond
Loretan, Antoine Hubert, Michel Reybier, Antoine Kohler and Dr Cédric George,
was re-elected. Christian Wenger remains Chairman, Raymond Loretan Vice-Chairman
and Antoine Hubert Delegate of the Board. Cédric George and Antoine Kohler were
appointed respectively as Chairman and Member of the Nomination and Remuneration
Committee. The shareholders accepted the distribution on 1 July 2016 of CHF 0.55
per share.

For further information:
AEVIS VICTORIA SA Media and Investor Relations: c/o Dynamics Group, Zurich
Philippe R. Blangey,  prb@dynamicsgroup.ch, +41 (0) 43 268 32 35 or +41 (0) 79
785 46 32
Séverine Van der Schueren,  svanderschueren@aevis.com, +41 (0) 26 350 02 02

AEVIS VICTORIA SA - Investing for a better life
AEVIS VICTORIA SA invests in services to people, healthcare, hospitality, life
sciences and lifestyle. AEVIS VICTORIA′s main shareholdings are Swiss Medical
Network SA, the second largest group of private hospitals in Switzerland,
Victoria-Jungfrau Collection AG, a luxury hotel group managing four luxury
hotels in Switzerland, a hospitals and hospitality real estate division
comprising 40 properties, Medgate, the leading telemedicine provider in
Switzerland, and NESCENS SA, a brand dedicated to better aging. AEVIS is listed
on the Swiss Reporting Standard of the SIX Swiss Exchange (AEVS.SW).
www.aevis.com.

End of ad hoc announcement

--------------------------------------------------------------------------------
14.06.2016 News transmitted by Tensid EQS AG. www.eqs.com

The issuer is responsible for the contents of the release.
--------------------------------------------------------------------------------

471491  14.06.2016