PEARL GOLD AG i.L.: General Meeting Resolves the Continuation of the Company

Berlin (pta027/04.11.2021/13:25 UTC+1) Today, the general meeting of the company, with the required majority, passed a resolution to continue the company.

The company had been the subject of insolvency proceedings until December 31, 2020. Since January 1, 2021, the company has been in liquidation (secs. 264 ff. German Stock Corporation Act). The general meeting now resolved not to liquidate, but to continue the company. This will become effective once the continuation of the company is entered in the commercial register.

Further, the supervisory board of the company today elected Ms. Julia Boutonnet as member of the management board. Her office shall begin once the continuation is entered in the commercial register.

(end)

Emitter:	PEARL GOLD AG i.L. c/o Malmendier Legal, Kurfürstendamm 213 10719 Berlin Germany
Contact Person:	Julia Boutonnet
Phone:	+49 30 59 00 30 436
E-Mail:	info@pearlgoldag.com
Website:	www.pearlgoldag.com
ISIN(s):	DE000A0AFGF3 (Share)
Stock Exchange(s):	Regulated Market in Frankfurt