pta20150526024
Public disclosure of inside information according to article 17 MAR

PEARL GOLD AG: Local Court appoints three new members of the supervisory board of Pearl Gold AG

Frankfurt (pta024/26.05.2015/16:40 UTC+2) May 26, 2015. The local court Frankfurt am Main appointed the following three persons as members of the supervisory board of the company:
1. Roy Darius Maybud, Zurich, Switzerland;
2. Chris Simon Ainsworth, Middelburg, South Africa;
3. Alireza Mahdavi, Dubai, United Arabian Emirates.
The appointment was necessary, since the supervisory board had vacant seats over a longer period of time due to the resignation of various members.
The new members' term of office will terminate once the general assembly holds by-elections and the newly elected members accept to take office. As is known, a general assembly will take place on June 12, 2015 and one of the agenda items is the election of members of the supervisory board.

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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
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