Highlight Communications AG

DGAP-Adhoc: Measures against hostile takeover attempts

DGAP-Ad-hoc: Highlight Communications AG / Key word(s): Miscellaneous
Measures against hostile takeover attempts

30-March-2017 / 18:14 CET/CEST
Disclosure of an inside information acc. to Article 17 MAR, transmitted by DGAP
- a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

The Board of Directors of Highlight Communications AG has resolved temporary
measures against hostile takeover attempts in the interests of the company and
its minority shareholders. In particular, these measures are aimed at defending
the company against takeover attempts by persons falsely presenting themselves
in their legal dealings as members of executive bodies of affiliated companies.

The measures resolved by the Board of Directors serve to ensure that, in the
event of a hostile takeover attempt by such persons or third parties acting in
concert with such persons, the company's material assets will be protected and
access to these assets will be withheld from the aforementioned parties and
secured for the company.

To this end, the company has granted options to two independent foundations to
temporarily acquire a majority of the ordinary shares of the TEAM Group and
Constantin Film AG for such a case. The company has taken care to ensure that
the material economic interests of the company and its minority shareholders are

For more information please contact:

Investor Relations
Netzibodenstr. 23b
CH-4133 Pratteln BL
Tel.: +41 (0)61 816 96 91
E-mail: ir@hlcom.ch
30-March-2017 CET/CEST The DGAP Distribution Services include Regulatory
Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de

Language: English

Company:  Highlight Communications AG

          Netzibodenstrasse 23b

          4133 Pratteln


Phone:    +41 61 816 96 96

Fax:      +41 61 816 67 67


Internet: www.hlcom.ch

ISIN:     CH0006539198

WKN:      920299

Listed:   Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial
Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart


End of Announcement DGAP News Service


560425  30-March-2017 CET/CEST

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