Precious Woods Holding Ltd.

EANS-Adhoc: Precious Woods Holding Ltd.
Motions approved and Board of Directors renewed

  ad-hoc disclosure transmitted by euro adhoc with the aim of a Europe-wide
  distribution. The issuer is solely responsible for the content of this
Annual & Special Corporate Meetings/annual report/Sustainable Forestmanagement

Zug/Zurich, 22 May 2013 - The Annual General Meeting of the shareholders of
Precious Woods Holding Ltd agrees to the motions of the Board of Directors.

The shareholders agreed to all motions of the Board of Directors.

Werner Fleischmann was newly elected to the Board of Directors. The Board of
Directors consists newly of Ernst A. Brugger (Chairman of the Board of
Directors), Katharina Lehmann, Dominik Mohr and Werner Fleischmann.

No further motions were brought to vote. 

Mr. Ernst A. Brugger was satisfied and confident: "We thank all shareholders for
their confidence and support."

end of ad-hoc-announcement
Precious Woods is an international company active in the sustainable management
and use of tropical forests. The company's core activities include sustainable
management of tropical forests, timber processing and the trading of
FSC-certified timber products. The generation of emission rights and electricity
from wood waste represent further integral elements of the company's business.
Shares of Precious Woods Holding Ltd have been listed on the SIX Swiss Exchange
since March 2002. Additional information about Precious Woods can be found at

This document includes forward-looking statements that reflect the Company's
intentions, beliefs or current expectations and projections about the Company's
future results of operations, financial condition, liquidity, performance,
prospects, strategies, opportunities and the industry in which it operates.
Forward-looking statements involve all matters that are not historical fact.
Such statements are made on the basis of assumptions and expectations which,
although the Company believes them to be reasonable at this time, may prove to
be erroneous.

Further inquiry note:
Precious Woods Holding AG, Jacqueline Martinoli, Head of Finance /
Communications, Tel. +41 44 245 80 15, Fax +41 44 245 80 12,

end of announcement                               euro adhoc 

issuer:      Precious Woods Holding Ltd.
             Baarerstrasse 79
             CH-6301 Zug
phone:        +41 44 245 80 10
FAX:          +41 44 245 80 12
sector:      Forestry & Timber
ISIN:        CH0013283368
indexes:     SPI
stockmarkets: Main Standard: SIX Swiss Exchange 
language:   English

Weitere Meldungen: Precious Woods Holding Ltd.

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