Cancellation of own shares

Castle Private Equity AG announces that the cancellation of 6,759,973 own shares which was approved at the 14 May 2019 general meeting of shareholders was registered by the commercial register on 19 August 2019.

With regards to the listing of the company’s shares at the SIX Swiss Exchange, the cancellation becomes effective as of 22 August 2019 (date of exchange adjustment). From then on, the issued share capital of the company will amount to 11,262,522 registered shares with a par value of CHF 0.05 each.

As a result of the cancellation, the company’s holding of own shares will reduce to below 10 per cent.

Further notifications of changes in significant shareholdings due to the cancellation of 6,759,973 own shares can be expected.

20 August 19, 5:31 PM

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