PEARL GOLD AG: Shareholders' meeting will not take place on 29 June 2016

Frankfurt (pta038/28.06.2016/19:00 UTC+2) 28 June 2016 - Pearl Gold AG hereby confirms that the shareholders' meeting which was initially scheduled for 29 June 2016 has been validly cancelled. Rumours stating that the shareholders' meeting will take place on 29 June 2016 are wrong and are not authorized by Pearl Gold AG.

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Emitter:	PEARL GOLD AG Neue Mainzer Straße 28 60311 Frankfurt Germany
Contact Person:	Reza Pacha
Phone:	+49 69 971097-555
E-Mail:	info@pearlgoldag.com
Website:	www.pearlgoldag.com
ISIN(s):	DE000A0AFGF3 (Share)
Stock Exchange(s):	Regulated Market in Frankfurt