shaPE Capital AG

DGAP-Adhoc: shaPE Capital AG: Resolutions of the extraordinary shareholder meeting and termination of share buyback program

shaPE Capital AG  / Key word(s): Payout

04.12.2013 18:48

Release of an ad hoc announcement pursuant to Art. 53 KR
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Freienbach, 4 December 2013

At the extraordinary shareholder meeting of shaPE today the following
resolutions were passed unanimously in accordance with the proposals of the
board of directors:

 1. Dissolution and distribution of general legal reserves from capital
    contributions in the amount of CHF 18 per registered share.

 2. Reduction of the share capital from CHF 58'000'000 by CHF 10'000'000 to
    CHF 48'000'000 by way of cancelling 100'000 registered shares of CHF
    100 nominal each.

The ex-date for the distribution will be 9 December 2013 and the payment is
expected to be made on 12 December 2013 (payment date). The distribution is
not subject to the Swiss withholding tax.

Furthermore, the board of directors decided to early terminate the current
share buyback program on a second trading line at the SIX Swiss Exchange
per 10 December 2013 (last trading day). Under the program which was
started on 16 November 2012 shaPE repurchased a total of 19,141 own shares.


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Information and Explaination of the Issuer to this News:

shaPE Capital AG

shaPE is a SIX Swiss Exchange-listed investment company with exposure to a
global private equity portfolio. In 2009 shaPE decided to initiate a
realization strategy with the ultimate goal to return the intrinsic value
of the current portfolio to its shareholders. Under this realization
strategy shaPE does not make any new commitments to private equity funds,
but focuses on harvesting the value of the current portfolio over the
coming years. shaPE is listed on the SIX Swiss Exchange under the ticker
symbol 'SHPN'.

For further information please contact:

Dr. Simon Lamprecht
shaPE Capital AG
Wolleraustrasse 41a
8807 Freienbach
Phone: +41 58 596 12 96
Fax: +41 58 596 12 97
E-mail: info@shape-capital.com
Internet: www.shape-capital.com

04.12.2013 News transmitted by EQS Schweiz AG.
The issuer is responsible for the contents of the release.

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Language:               English
Company:                shaPE Capital AG
                        Wolleraustrasse 41a
                        8807 Freienbach
                        Switzerland
Phone:                  +41 58 596 12 96
Fax:                    +41 58 596 12 97
E-mail:              info@shape-capital.com
Internet:            www.shape-capital.com
ISIN:                   CH0012885841
Valor:                  765355
Listed:                 SIX

End of Announcement                             EQS Group News-Service

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