DGAP-Ad hoc: Highlight Communications AG

DGAP-Adhoc: Postponement of the Ordinary Shareholders' Meeting:

Highlight Communications AG / Key word(s): AGM/EGM

26.05.2016 15:27

Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement.

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Highlight Communications postpones the ordinary shareholders' meeting of 3 June 2016

The board of directors of Highlight Communications AG has resolved today to postpone the ordinary shareholders' meeting of 3 June 2016. The new date for the ordinary shareholders' meeting will be communicated later.

The reasons for the postponement are legal uncertainties relating to the voting rights of a substantial number of shares. In order to prevent a possible repetition of the shareholders' meeting and unnecessary costs, the board of directors considers it to be in the best interest of the company and the shareholders to postpone the shareholders' meeting until these uncertainties will be cleared. A new invitation will be published in due course.

For further information:

HIGHLIGHT COMMUNICATIONS AG Investor Relations Netzibodenstrasse 23b CH-4133 Pratteln Tel. : +41-61-816 96 91 E-Mail: ir@hlcom.ch

26.05.2016 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap.de

--------------------------------------------------------------------------- Language: English Company: Highlight Communications AG Netzibodenstrasse 23b 4133 Pratteln Switzerland Phone: +41 61 816 96 96 Fax: +41 61 816 67 67 E-mail: ir@hlcom.ch Internet: www.hlcom.ch ISIN: CH0006539198 WKN: 920299 Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart End of Announcement DGAP News-Service ---------------------------------------------------------------------------