Varengold Bank AG / Key word(s): AGM/EGM/Miscellaneous 12.11.2013 15:13 Dissemination of a Corporate News, transmitted by DGAP - a company of EQS Group AG. The issuer / publisher is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Hamburg, 12th November 2013 - The board of managing directors of Varengold Bank AG (WKN 547930) has decided to convene an extraordinary general meeting in Hamburg on 15th January 2014. At the extraordinary general meeting the shareholders should vote on a capital increase under exclusion of the subscription right. The extent of the capital increase shall not exceed an amount of 10% of the statute's nominal capital existing at the time of the decision about the exclusion of the subscription right. 12.11.2013 DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: Varengold Bank AG Große Elbstraße 27 22767 Hamburg Germany Phone: +49 (0)40 / 668649-0 Fax: +49 (0)40 / 668649-49 E-mail: [email protected] Internet: www.varengold.de ISIN: DE0005479307 WKN: 547930 Listed: Freiverkehr in Berlin, Düsseldorf, Stuttgart; Frankfurt in Open Market (Entry Standard) End of Announcement DGAP News-Service ---------------------------------------------------------------------------