January 16th, 2014

Varengold Bank AG


Release of a Corporate News, transmitted by DGAP - a company of EquityStory AG. For the content of this announcement, the issuer / publisher is solely responsible.

Varengold Bank AG: extraordinary general meeting approves 10%-capital increase January 16th, 2014 in Hamburg - Varengold Bank AG (WKN 547930) looks back on a successful extraordinary general meeting. The shareholders approved the only agenda item regarding the increase of the nominal capital for cash contribution to the exclusion of the subscription right with a large majority of 99.98%. Under the approved capital increase 161,183 non-par value shares shall be

placed at maximal two investors with a minimum amount of 20.00 EUR per non-par value share.


Language: English
Emitter: Varengold Bank AG Grosse Elbstrasse 27
22767 Hamburg
Germany
Investor Relations: Sanja Szabo
Phone: +49 (0)40 / 668649-0
Fax: +49 (0)40 / 668649-49
E-Mail: info@varengold.de
Internet: www.varengold.de
ISIN: DE0005479307
WKN: 547930
Stock exchanges: OTC markets in Berlin, Düsseldorf, Stuttgart; Entry Standard in Frankfurt

End of the Corporate News

Varengold Bank AG

Grosse Elbstrasse 27 22767 Hamburg T +49.40.66 86 49 0 F +49.40.66 86 49 49 www.varengold.de info@varengold.de

Bankverbindung: Varengold Bank AG, SWIFT: VGAGDEHHXXX, IBAN: DE34 2003 0133 0119 5000 00

USt-IdNr. DE247069729 Registergericht Hamburg: HRB 73684


Vorstand: Yasin Sebastian Qureshi (Vorsitz) Steffen Fix Hans Dastmaltchi Bernhard Fuhrmann Frank Otten

Aufsichtsrat: RA Hans J. M. Manteuffel (Vorsitz) Willi Müller Prof. Peter Andree

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