NEW VALUE AG: Annual General Assembly 2020

Baar (pta002/05.09.2020/10:00 UTC+2) The Annual General Assembly of New Value AG took place on
September 04, 2020. All agenda items were approved with a large majority by the General Assembly.

Amongst others the following resolution was passed by the shareholders:

The shareholders agreed to establish authorised capital with a nominal amount of
CHF 164,361.60 in addition to the ordinary capital and authorised the board of directors to realize such capital increase until September 04, 2022. The authorized capital that expired on August 22, 2020 is thus renewed.

About New Value
New Value AG, which is listed on the SIX Swiss Exchange, invests up to now directly in private companies with strong growth potential in Switzerland and neighbouring countries. New Value AG provides growth capital to promote innovative business models and supports the companies to market success. The companies included in the portfolio are mainly related to the healthcare sector.

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Emitter:	NEW VALUE AG Zugerstrasse 8a 6340 Baar Switzerland
Contact Person:	Bernd Pfister
Phone:	+41 43 344 38 38
E-Mail:	pfister@newvalue.ch
Website:	www.newvalue.ch
ISIN(s):	CH0010819867 (Share)
Stock Exchange(s):	SIX Swiss Exchange