shaPE Capital AG

euro adhoc: shaPE Capital AG
Restructuring & Recapitalisations
shaPE Capital AG - extra-ordinary General Meeting to raise new capital

-------------------------------------------------------------------------------- Disclosure announcement transmitted by euro adhoc. The issuer is responsible for the content of this announcement. -------------------------------------------------------------------------------- 07.12.2006 Pfaeffikon SZ, 7 December 2006 --- shaPE Capital AG today announced an extra-ordinary general meeting which will take place on 4 January 2007 to create an authorized share capital. The company intends to use the authorized funds for a capital increase of up to one third of its current share capital. Subscription rights will be granted to the existing shareholders. The capital increase will be used for a further focused development of the Private Equity Portfolio. shaPE Capital AG shaPE Capital AG is an investment company listed on the SWX Swiss Exchange that follows the principle of a fund of funds and provides access to private equity investments. Diversified by regions, industries and vintage years, shaPE invests in globally selected private equity companies. end of announcement euro adhoc 07.12.2006 07:00:00 -------------------------------------------------------------------------------- ots Originaltext: shaPE Capital AG Im Internet recherchierbar: Further inquiry note: shaPE Capital AG Florian Siegfried Poststrasse 4 8808 Pfäffikon SZ Tel: +41 55 415 28 20 Internet: Branche: Financial & Business Services ISIN: CH0012885841 WKN: 765355 Börsen: SWX Swiss Exchange / official dealing

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