Ad hoc: announcement pursuant to Section 15 of the German Securities Trading Act Pacific Retail Merchants Pacific Retail Merchants AG: Resignation of Supervisory Board Members

Pacific Retail Merchants AG / Keyword(s): Supervisory board / Ad hoc: announcement pursuant to Section 15 of the German Securities Trading Act Pacific Retail Merchants Pacific Retail Merchants AG: Resignation of Supervisory Board Members . Ad hoc announcement according to § 15 WpHG. Processed and transmitted by Nasdaq OMX Corporate Solutions. The issuer is solely responsible for the content of this announcement.

Pacific Retail Merchants AG: Resignation of Supervisory Board Members

Munich, May 23, 2014 - Mr. Jeffrey Owen Friedland, Denver/USA, and Ms. Lorin Cohen, Denver/USA, have resigned their positions as members of the supervisory board of Pacific Retail Merchants AG (ISIN DE000A1TNNL9 / DE000A1PHEF0) as of May 21, 2014. 

Mr. Friedland resigned due to obligations relating to recently engaged business activities.

Ms. Cohen has resigned for personal reasons. 

 Pacific Retail Merchants AG

Management Board

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Pacific Retail Merchants AG

c/o VEDA GmbH Steuerberatungsgesellschaft

Aschauer Straße 30

81549 Munich

Germany

email: investors@pacific-retail-merchants.com  

internet: www.pacificretailmerchants.ag

ISIN DE000A1TNNL9 / DE000A1PHEF0

Stock Exchange: Regulated Market of the Frankfurt Stock Exchange (General Standard)

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Pacific Retail Merchants AG
Rosenheimer Str. 145e Munich Germany

WKN: A1PHEF;ISIN: DE000A1PHEF0;
Listed: General Standard in Frankfurter Wertpapierbörse,
General Standard in Frankfurter Wertpapierbörse;