NEW VALUE AG: Extraordinary General Assembly of New Value AG 2021

Baar (pta033/16.04.2021/18:00 UTC+2) April 16, 2021 - Today an extraordinary general assembly of New Value AG took place. All agenda items were approved with a large majority by the general assembly.

Amongst others the following resolutions were passed by the shareholders:

An ordinary capital increase of up to CHF 50,000,000.00 to a new amount of up to CHF 50,328,723.30,

o by contribution in kind of majority shareholdings in various companies active in the field of digital content creation against issuance of a total of up to 50,000,000 fully paid registered shares of the company with a par value of CHF 1.00 each.

The election of Roman Scharf as Chairman of the Board of Directors.

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.

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