03.06.2016 – 09:51

shaPE Capital AG

EQS-Adhoc: shaPE Capital AG in liquidation - Annual report 2015, further CHF 10 per share distribution to shareholders, and invitation to ordinary shareholder meeting 2016

EQS Group-Ad-hoc: shaPE Capital AG / Key word(s): Final Results/AGM/EGM
shaPE Capital AG in liquidation - Annual report 2015, further CHF 10 per share
distribution to shareholders, and invitation to ordinary shareholder meeting
2016

03.06.2016 / 09:45
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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Press Release

shaPE Capital AG in liquidation - Annual report 2015, further CHF 10 per share
distribution to shareholders, and invitation to ordinary shareholder meeting
2016

Freienbach, 3 June 2016

shaPE Capital AG in liquidation ("shaPE") today published the annual report 2015
including the audited interim liquidation balance sheet as of 31 December 2015.
The valuation of the funds in the audited interim liquidation balance sheet
reflects the expected sale proceeds of the sales transaction announced on 31 May
2016. The full annual report 2015 is available onwww.shape-capital.com.

For the upcoming annual general meeting on 30 June 2016 the board of directors
proposes a further distribution in the amount of CHF 10 per share to be paid out
of general legal reserves from capital contributions. This distribution will
bring cumulative distributions to shareholders to CHF 207 per share. Invitation
and detailed agenda of the annual general meeting 2016 are available
onwww.shape-capital.com.

A final liquidation distribution is then expected within the forthcoming
quarters upon drawing up of the final balance sheet, payment of taxes, and the
deletion of the Company in the commercial register.

* * * * *

For further information please contact:

Dr. Simon Lamprecht
shaPE Capital AG in liquidation
Wolleraustrasse 41a
8807 Freienbach
Phone: +41 58 596 12 96
Fax: +41 58 596 12 97
E-mail:  info@shape-capital.com
Internet: www.shape-capital.com

End of ad hoc announcement

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03.06.2016 News transmitted by Tensid EQS AG. www.eqs.com

The issuer is responsible for the contents of the release.
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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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