EANS-Adhoc: shaPE Capital AG / Ordinary annual general meeting 2011 results

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announcement.
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Annual general meeting

04.05.2011

Freienbach, 4 May 2011 - The ordinary general meeting of shaPE
Capital AG on 3 May 2011 unanimously passed all resolutions proposed
by the board of directors. In particular, the following resolutions
of imminent importance to the business were passed: - Distribution of
CHF 25.00 per registered share out of the newly created «general
legal reserves from capital contributions». The distribution, which
is not subject to the Swiss withholding tax, will be paid out free of
expense as of 13 May 2011; ex-dividend date: 10 May 2011. - Reduction
of the share capital from CHF 85 million to CHF 68 million by way of
cancelling 170´000 registered shares of CHF 100 nominal value each. -
Approval of a new share buyback program with a duration up to 30 June
2014, authorizing the board of directors to repurchase treasury
shares up to a maximum of 20% of share capital.

end of ad-hoc-announcement ==========================================
====================================== shaPE is a SIX Swiss
Exchange-listed investment company with exposure to a global private
equity portfolio built over the past years. In 2009 shaPE decided to
initiate a realization strategy with the ultimate goal to return the
intrinsic value of the current portfolio to its shareholders. Under
this realization strategy shaPE does not make any new commitments to
private equity funds, but focuses on harvesting the value of the
current portfolio over the coming years. shaPE is listed on the SIX
Swiss Exchange under the ticker symbol “SHPN”.

end of announcement euro adhoc
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ots Originaltext: shaPE Capital AG
Im Internet recherchierbar: http://www.presseportal.de

Further inquiry note:

Dr. Simon Lamprecht
shaPE Capital AG
Wolleraustrasse 41a
8807 Freienbach
Phone: +41 58 596 12 96
Fax: +41 58 596 12 97
E-mail: info@shape-capital.com
Internet: www.shape-capital.com

Branche: Financial & Business Services
ISIN: CH0012885841
WKN: 765355
Börsen: SIX Swiss Exchange / official dealing