PEARL GOLD AG: Supplement of the agenda of the general meeting on 19 Mai 2016.

Frankfurt (pta015/22.04.2016/10:00 UTC+2) April 21, 2016. After the convocation of the general meeting of Pearl Gold AG ("Company") for Thursday, Mai 19, 2016, in Frankfurt/Main, the shareholders Martagon Investments Ltd. ("Martagon"), Nemo Asset Management Ltd. ("Nemo") und Sequoia Diversified Growth Fund Ltd. ("Sequoia") have requested the supplement of the agenda of this general meeting by four additional agenda items:
Upon this request for supplement and retaining the agenda items 1 to 4, the following agenda items 5 to 8 will be added to the agenda:

Agenda Item 5
Removal of the members of the supervisory board
Martagon, Nemo und Sequoia propose to remove,
Mr. Robert Francis Goninon;
Mr. Konstantin von Klitzing;
Mr. Pierre Roux;
Mr. Roy Darius Maybud;
Mr. Chris Simon Ainsworth; and
Mr. Alireza Mahdavi
as members of the supervisory board.

Agenda Item 6
Appointment of the supervisory board
Martagon, Nemo and Sequoia propose to appoint,
Mrs. Julia Gruaz, attorney-at-law in the district of Hauts de Seine / France, resident in Geneva / Switzerland;
Mr. Rainer Bormann, managing director MehrWertWohn GmbH and managing shareholder Newten Ventures GmbH, resident in Berlin;
Mr. Gregor Hubler, head of Falcon Private Bank Ltd., Abu Dhabi office, resident in Dubai / United Arabic Emirates;

Mr. Robert G. Faissal, managing shareholder Lebita Consulting Services LL.C, resident in Toronto / Canada;

Mr. Louis Couriol, student of economic sciences, resident in Rouèn / France; and

Dr. Amadou Baba Sy, independent mining advisor, Bamako / Mali.

as members of the supervisory board until the end of the general meeting resolving upon the discharge of the supervisory board for the financial year 2019.

TOP 7
Vote of no confidence for the management board
Martagon, Nemo and Sequoia propose to withdraw confidence from the member of the management board Michael Reza Pacha.

TOP 8
Appointment of a special auditor
Martagon, Nemo and Sequoia propose to appoint the auditing company Caperium Forensic Services GmbH as special auditor. The purpose of the appointment is the assessment of the background of the judgment by the Commercial Court of Bamako on August 5, 2015 ordering the Company to pay damages in the total amount of approx. EUR 37.67 Mio. to Sodinaf S.A., Pièce d'Or Mansa Moussa S.A. and Mr. Aliou Boubacar Diailo as well as the preparation of damage claims against the members of the management board and the supervisory board of the Company.

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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