PEARL GOLD AG: No change in supervisory board

Frankfurt (pta006/02.07.2016/16:20 UTC+2) 02 July 2016 - The members of the supervisory board of Pearl Gold AG (Mr. Robert Francis Goninon, Mr. Konstantin von Klitzing, Mr. Pierre Roux, Mr. Roy Darius Maybud, Mr. Chris Simon Ainsworth and Mr. Alireza Mahdavi) have not been removed by the alleged shareholders' meeting on 29 June 2016. Rumours stating that such removals took place are wrong. The aforementioned meeting did not constitute a shareholders' meeting, as the shareholders' meeting was validly cancelled. All resolutions adopted by such meeting are null and void.

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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