PEARL GOLD AG: General Meeting on 29 June 2016

Frankfurt (pta006/19.05.2016/00:45 UTC+2) 18 May 2016. The management board of Pearl Gold AG announces that the general meeting dealing with the notification of loss of half of the registered share capital pursuant to sec. 92 para. 1 Stock Corporation Act will take place as planned on 29 June 2016. Besides the notification of loss, the general meeting will deal with the agenda of the general meeting originally scheduled for 19 May 2016. Regardless of the company's prior announcement the shareholders Martagon Investments Ltd. ("Martagon"), Nemo Asset Management Ltd. ("Nemo") und Sequoia Diversified Growth Fund Ltd. ("Sequoia") themselves have requested the convocation of a general meeting on 29 June 2016. They repeat the agenda points of the meeting scheduled for 19 May 2016 and the agenda points from their request to supplement the agenda of the aforesaid general meeting.

Thus, the following points will be dealt with in the general meeting:
1. Annual financial statements 2013
2. Exoneration of the management board
3. Exoneration of the supervisory board.
4. Election of the statutory auditors for the annual financial statements 2015
5. Removal of the current supervisory board
6. Election of the candidates for the supervisory board nominated by Martagon, Nemo and Sequoia subject to the proviso that instead of Mr. Rainer Bormann, Mr. Christian Naville, managing director of Nemo, resident in Dubai, UAE, is proposed.
7. Withdrawal of confidence for the management board
8. Appointment of special auditors
9. Notification of the loss of half of the registered share capital.

The publication of the convocation notice for the general meeting is expected for Friday, 20 May 2016.

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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