PEARL GOLD AG: No change in management board

Frankfurt (pta007/02.07.2016/16:25 UTC+2) 02 July 2016 - Mr. Michael Reza Pacha is still sole member of the management board of Pearl Gold AG. The members of the supervisory board of Pearl Gold AG (Mr. Robert Francis Goninon, Mr. Konstantin von Klitzing, Mr. Pierre Roux, Mr. Roy Darius Maybud, Mr. Chris Simon Ainsworth and Mr. Alireza Mahdavi) have not removed Mr. Pacha from the management board. Rumours stating that such removal took place are wrong.

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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