LifeWatch AG

EQS-Adhoc: LifeWatch: Voting results of the Ordinary Annual General Meeting of Shareholders for fiscal year 2014

EQS Group-Ad-hoc: LifeWatch AG / Key word(s): AGM/EGM
LifeWatch: Voting results of the Ordinary Annual General Meeting of
Shareholders for fiscal year 2014

29.04.2015 / 17:40
Release of an ad hoc announcement pursuant to Art. 53 KR.
The issuer is solely responsible for the content of this announcement.

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Press Release

LifeWatch: Voting results of the Ordinary Annual General Meeting of
Shareholders for fiscal year 2014

Neuhausen am Rheinfall, Switzerland, April 29, 2015 - LifeWatch AG (SIX
Swiss Exchange: LIFE), a market leader in the development and sale of
digital health solutions primarily for remote cardiac monitoring and sleep
apnea diagnostics, reports the results of today's Ordinary Annual General
Meeting.73 shareholders attended the meeting and in total 8'096'281 votes
or 60.14% of the share capital were represented.

* Approval of the Annual Report 2014 and the allocation of the Balance
sheet result 2014.

* Discharge for fiscal year 2014 was granted to Kenneth Melani, Urs
Wettstein, Yacov Geva, Patrick Schildknecht, Thomas Rühle, Antoine Hubert,
Dr. Stephan Rietiker, Mike Turchi, Stephanie Kravetz, Dr. Dominik Aronsky
and Yair Tal. As proposed by the Board of Directors, discharge was not
granted to Kobi Efraim and Roger Richardson.

* Elections to the Board of Directors until next ordinary Annual General
Meeting
- Elected: Patrick Schildknecht, Thomas Rühle, Antoine Hubert
- Chairman of the Board of Directors: Patrick Schildknecht

* Elected as members of the Compensation Committee: Thomas Rühle, Antoine
Hubert

* The Annual General Meeting did approve the proposed amendment to the
Articles of Incorporation regarding the Registered Office. In contrast, the
Annual General Meeting did not approve the proposed amendment to the
Articles of Incorporation regarding the Conditional Capital.

* The Annual General Meeting approved the proposed total compensation of
the Board of Directors and the Executive Board.

* Election of the independent proxy: Yves Endrass, Zurich

* Election of the statutory auditors: PricewaterhouseCoopers, Zurich

For Questions:
LifeWatch AG
c/o Dynamics Group, Philippe Blangey / Doris Rudischhauser
Telefon: +41 43 268 32 35 / +41 79 410 81 88
E-Mail: investor-relations@lifewatch.com

About LifeWatch AG:
LifeWatch AG, headquartered in Neuhausen am Rheinfall and listed on SIX
Swiss Exchange (LIFE) in Switzerland, is a leading provider of digital
health systems and wireless telemetry monitoring services. The LifeWatch
services deliver important information to doctors for appropriate treatment
of their patients and better treatment results.  LifeWatch has operative
subsidiaries in the USA, Switzerland, Macedonia and Israel and is the
parent concern for LifeWatch Services, Inc. and LifeWatch Technologies,
Ltd.  LifeWatch Services, Inc. is a leading US provider of cardiac
monitoring services as well as sleep analysis for the diagnosis of
obstructive sleep apnoea syndromes (OSAS).  LifeWatch Technologies, Ltd. in
Israel is a leading developer and producer of digital health products.  For
further information, see www.lifewatch.com.

E-Mail Alert: In order to receive regular information and updates on
LifeWatch, please register at:
http://www.irlifewatch.com/alert-service.aspx.

This press release includes forward-looking statements. All statements
other than statements of historical facts contained in this press release,
including statements regarding future results of operations and financial
position, the business strategy, and plans and objectives for future
operations, are forward-looking statements. The words "believe," "may,"
"will," "estimate," "continue," "anticipate," "intend," "expect" and
similar expressions are intended to identify forward-looking statements.
LifeWatch AG has based these forward-looking statements largely on current
expectations and projections about future events and financial trends that
it believes may affect the financial condition, results of operations,
business strategy, short-term and long-term business operations and
objectives, and financial needs. These forward-looking statements are
subject to a number of risks, uncertainties and assumptions. In light of
these risks, uncertainties and assumptions, the forward-looking events and
circumstances described may not occur and actual results could differ
materially and adversely from those anticipated or implied in the
forward-looking statements. All forward-looking statements are based only
on data available to LifeWatch AG at the time of the issue of this press
release. LifeWatch AG does not undertake any obligation to update any
forward-looking statements contained in this press release as a result of
new information, future events or otherwise.

THIS PRESS RELEASE IS NOT BEING ISSUED IN THE UNITED STATES OF AMERICA AND
SHOULD NOT BE DISTRIBUTED TO UNITED STATES PERSONS OR PUBLICATIONS WITH A
GENERAL CIRCULATION IN THE UNITED STATES. THIS PRESS RELEASE DOES NOT
CONSTITUTE AN OFFER OF SECURITIES OF LIFEWATCH AG OR ANY OF ITS
SUBSIDIARIES FOR SALE IN THE UNITED STATES, OR AN INVITATION TO SUBSCRIBE
FOR OR PURCHASE ANY SECURITIES OF LIFEWATCH AG OR ITS SUBSIDIARIES IN THE
UNITED STATES. IN ADDITION, THE SECURITIES OF LIFEWATCH AG AND ITS
SUBSIDIARIES HAVE NOT BEEN REGISTERED UNDER THE UNITED STATES
SECURITIES LAWS AND MAY NOT BE OFFERED, SOLD OR DELIVERED WITHIN THE UNITED
STATES OR TO U.S. PERSONS ABSENT FROM REGISTRATION UNDER OR AN APPLICABLE
EXEMPTION FROM THE REGISTRATION REQUIREMENTS OF THE UNITED STATES
SECURITIES LAWS. ANY PUBLIC OFFERING OF SECURITIES TO BE MADE IN THE UNITED
STATES WILL BE MADE BY MEANS OF A PROSPECTUS THAT MAY BE OBTAINED FROM
LIFEWATCH AG OR ITS SUBSIDIARIES, AS APPLICABLE, AND WILL CONTAIN DETAILED
INFORMATION ABOUT THE ISSUER AND ITS MANAGEMENT AS WELL AS FINANCIAL
STATEMENTS OF THE ISSUER.

In case of doubt, the English Press Release is the original.
End of ad hoc announcement

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29.04.2015 News transmitted by EQS Schweiz AG. www.eqs.com - news
archive: http://switzerland.eqs.com/de/News

The issuer is responsible for the contents of the release.

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Language:    English
Company:     LifeWatch AG
             Rundbuckstrasse 6
             8212 Neuhausen am Rheinfall
             Switzerland
Phone:       +41 52 632 00 50
Fax:         +41 52 632 00 51
Internet: www.lifewatch.com
ISIN:        CH0012815459
Valor:       811189
Listed:      Regulated Unofficial Market in Berlin, Stuttgart; Open
             Market in Frankfurt ; SIX


End of News    EQS Group News-Service
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