pta20190822030
Ad hoc announcement according to article 53 KR

NEW VALUE AG: Election of a new member of the board

Baar (pta030/22.08.2019/18:05 UTC+2) Press Release

Election of a new member of the board

Baar, August 22, 2019 - Peter Letter was elected as a new board member by today`s Annual General Assembly of New Value AG. With this election the board has been completed again with a third member.

Peter Letter is Managing Partner of paprico ag in Baar. He is a proven and experienced Private Equity manager. paprico ag has been supporting the investment manager of New Value since 2012.

About New Value
New Value AG, which is listed on the SIX Swiss Exchange, invests up to now directly in private companies with strong growth potential in Switzerland and neighbouring countries. New Value AG provides growth capital to promote innovative business models and supports the companies to market success. The companies included in the portfolio are mainly related to the cleantech and healthcare sectors.

Stock exchange listings: SIX Swiss Exchange (www.six-swiss-exchange.com)
Ticker symbols NEWN (CH
Security number 1 081 986
ISIN CH0010819867
Contact New Value AG, Zugerstrasse 8a, CH-6340 Baar, Switzerland
Dr. Bernd Pfister
Phone +41 43 344 38 38
pfister@newvalue.ch

Information/
downloads www.newvalue.ch Email: info@newvalue.ch

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Emitter: NEW VALUE AG
Zugerstrasse 8a
6340 Baar
Switzerland
Contact Person: Bernd Pfister
Phone: +41 43 344 38 38
E-Mail: pfister@newvalue.ch
Website: www.newvalue.ch
ISIN(s): CH0010819867 (Share)
Stock Exchange(s): SIX Swiss Exchange
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