Mars One Ventures AG

DGAP-Adhoc: Mars One Ventures AG: Execution of decisions made
Increased value of Mars One

DGAP-Ad-hoc: Mars One Ventures AG / Key word(s): Miscellaneous
Mars One Ventures AG: Execution of decisions made / Increased value of Mars One

01-March-2017 / 17:30 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.

Execution of decisions made
Increased value of Mars One

At today's Board of Directors meeting of Mars One Ventures AG in Basel, it was
noted that the resolutions of the General Assembly held on December 2nd 2016
concerning the capital increase were passed:

1.         Ordinary capital increase
The capital of the company will be increased in the amount of CHF 95'777'500.00
under the following conditions:

A) Increase: CHF 95'777'500.00

B) Deposits to be made: 100%

C) Number, nominal value and type of new shares: 478'887'500 bearer

   shares at CHF 0.20

D) Privileges of individual categories: none

E) Issue price: CHF 0.20

F) Start of dividend entitlement: from day of entry into the

   commercial register

G) Type of deposits: by contribution in kind of 47,300 shares of

   Mars One Ventures PLC from Mr Bas Lansdorp, valued at CHF

   95'777'500.00, for 478'887'500 bearer shares at CHF 0.20

H) Subscription rights: the subscription rights are set aside in

   favour of the contributor in kind.

2.         Authorized capital Increase
The company is authorized to increase the capital until November 30th 2018 to
the maximum of CHF 49'699'400.00 through an authorized share capital increase.
The capital increase is based upon a new valuation of Mars One Ventures PLC in
the amount of USD 389,3 Mio.
The valuation report has been completed by an German auditing firm on 24
February 2017 and confirmed by a Swiss Auditing firm. CEO Professor Moritz
Hunzinger: "Mars One Ventures AG today has a much higher value than assumed in
December 2016".

01-March-2017 CET/CEST The DGAP Distribution Services include Regulatory
Announcements, Financial/Corporate News and Press Releases.
Archive at

Language: English

Company:  Mars One Ventures AG

          Birsigstr. 2

          4054 Basel


Phone:    +41 61 312 34 11


ISIN:     CH0132106482

WKN:      A14NYB

Listed:   Regulated Market in Frankfurt (General Standard); Regulated Unofficial
Market in Munich


End of Announcement DGAP News Service


549479  01-March-2017 CET/CEST

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