NEW VALUE AG: Annual General Meeting 2021

Baar (pta040/19.08.2021/19:30 UTC+2) August 19, 2021 - The Annual General Meeting of New Value AG took place on
today `s date. Because of the pandemic the Annual General Meeting has taken place excluding physical attendance by shareholders based on the Covid-19 Ordinance 3. All shareholders had the possibility to grant a written or electronic power of attorney with instructions to the independent proxy.

All agenda items were approved with a large majority by the General Meeting.
In addition to the standard agenda items, the shareholders approved the revised Articles of Association, which have been adapted to modern standards of corporate governance and recently changed statutory requirements.

About New Value
New Value, listed on the SIX Swiss Exchange, invests directly in private companies with above-average market and growth potential. The focus is on companies in the field of digital business models. New Value engages in active value management with the aim of further developing its holdings and thus increasing their value.

Stock exchange listings: SIX Swiss Exchange (www.six-swiss-exchange.com)
Ticker symbols NEWN (CH
Security number 1 081 986
ISIN CH0010819867
Contact New Value AG, Zugerstrasse 8a, CH-6340 Baar, Switzerland
Dr. Bernd Pfister
Phone +41 43 344 38 38
pfister@newvalue.ch

Information/
downloads www.newvalue.ch Email: info@newvalue.ch

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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