DGAP-News: Varengold Bank AG / Key word(s): AGM/EGM/Miscellaneous Varengold Bank AG: Voting results of the annual general meeting 22.08.2018 / 16:34 The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Hamburg, 22nd August 2018 - The shareholders of Varengold Bank AG approved all agenda items at the annual general meeting yesterday in Hamburg. This included granting discharge of the Board of Managing Directors and the Supervisory Board members for the fiscal year 2017, as well as the selection of the auditing firm PricewaterhouseCooper GmbH Wirtschaftsprüfungsgesellschaft, Hamburg, as auditor for the fiscal year 2018. In addition, a new authorised capital 2018 and an additional increase of the share capital against cash contribution of up to EUR 3,105,211.00 by granting an indirect subscription right were approved with a majority of 99.76%. The complete revision of the Articles of Association of Varengold Bank AG was also approved with 99.99%. Furthermore, the candidate Vasil Stefanov was elected to the Supervisory Board of Varengold Bank AG for a term of almost one year. Contact: Ms. Sanja Szabo (Head of Corporate Development) --------------------------------------------------------------------------- 22.08.2018 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de --------------------------------------------------------------------------- Language: English Company: Varengold Bank AG Große Elbstraße 14 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: Regulated Unofficial Market in Berlin, Dusseldorf, Frankfurt (Basic Board), Stuttgart End of News DGAP News Service --------------------------------------------------------------------------- 716587 22.08.2018