The Management Board of C.A.T. oil AG (O2C, ISIN: AT0000A00Y78; “the Company”) was informed by AB PCO Investment Limited (“AB PCO”), which is fully controlled by Anna Brinkmann, that AB PCO has also filed for dissolution of CAT GmbH Consulting Agency Trade & Co (Cyprus) (“CAT GmbH”) on November 18, 2014. Through AB PCO Anna Brinkmann holds 49.75% of the shares of CAT GmbH. CAT GmbH is a Limited Partnership under Cyprus Law, which is in the process of dissolution by court action filed on October 27, 2014 by Joma Industrial Source Corp. The Limited Partnership indirectly holds 100 % of the shares in CAT. Holding Ltd. (Cyprus) (“CAT. Holding”), the Company’s major shareholder.

AB PCO has therefore requested the Management Board of C.A.T. oil AG not to cast any voting rights or accept the exertion of any other rights attributed to the shares in C.A.T. oil AG without knowing that all limited partners of CAT GmbH – including AB PCO – have consented to such, pending dissolution of the Limited Partnership.

In addition to the shares which Anna Brinkmann indirectly holds in C.A.T. oil AG through CAT. Holding, she directly holds approx. 11 % of the authorized share capital of the Company.

Furthermore, the Management Board was informed by Dr. Walter Höft on November 20, 2014 regarding the asserted transfer of shares from his holding company Skible Holding to Joma Industrial Source Corp. After the review of documents Dr. Höft decided not to take legal action against the asserted transfer of shares in Skible Holding.

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