Annual General Meeting 2014

Company news

Successful course of the Annual General Meeting of Tyros AG

• The shareholders of Tyros AG agree to the continuation of the company

• The shareholders of Tyros AG agree to the continuation of the company

• The shareholders of Tyros AG agree to the continuation of the company

Hamburg, Sep 3, 2014: Tyros AG, which intends to file for bankruptcy in 2007, held a shareholders' meeting on Friday, August 29, 2014. The most important item on the agenda was the decision to continue the company, which found 100 percent of the action statement to be created. Granted that even with 100PROCENTIAL APPROVAL of the shareholders and the supervisory board, it has concluded so far far-reaching capital shots - ie a capital increase from authorized capital and a capital reduction. At the same time, the Supervisory Board of the company was newly elected.

The company Tyros AG, which is listed on the open market of the Hamburg Stock Exchange, is a company that deals with the development and distribution of new products. There are currently several alternatives. The Management Board and the Supervisory Board will report on their decision in the next few months after examining the options.

The board

Contact

Tyros AG Schopenstehl 22 20095 Hamburg info@tyros.ag fon +49 (0) 40 679 580-53 fax: +49 (0) 40 679 580-52

INVESTOR RELATIONS Kirchhoff Consult AG tyros@kirchhoff.de