6230fb1b-03f6-45cb-b5ad-f8481a3f5afd.pdf Ad-hoc-publication in accordance with § 15 WpHG

Postponement of the Ordinary Shareholders' Meeting

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

Pratteln, 26 May 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

Highlight Communications AG

Netzibodenstrasse 23b

CH-4133 Pratteln

ISIN CH0006539198

WKN 920299

Highlight Communications AG published this content on 26 May 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 26 May 2016 13:35:02 UTC.

Original documenthttp://www.hlcom.ch/uploads/media/Ad_hoc_GV_26.05.2016_E.pdf

Public permalinkhttp://www.publicnow.com/view/3420E85190ED019A97BB429165267EF3422CD327