PEARL GOLD AG: Cancellation of the General Meeting

Frankfurt, 24 June 2016 (pta020/24.06.2016/15:30 UTC+2) Following the declaration of insolvency, a general meeting regarding the notification to be made pursuant to Sec. 92 (1) German Stock Corporation Act does not need to be held. The General Meeting so far called for 29 June 2016 will be postponed to the earliest possible date.

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Emitter:	PEARL GOLD AG Neue Mainzer Straße 28 60311 Frankfurt Germany
Contact Person:	Reza Pacha
Phone:	+49 69 971097-555
E-Mail:	info@pearlgoldag.com
Website:	www.pearlgoldag.com
ISIN(s):	DE000A0AFGF3 (Share)
Stock Exchange(s):	Regulated Market in Frankfurt