Press Release

shaPE Capital AG - Resolutions of the extraordinary shareholder meeting on 15 December 2014

Freienbach, 16 December 2014

At the extraordinary shareholder meeting of shaPE held on 15 December 2014 the following resolutions were passed unanimously in accordance with the proposals of the board of directors:

1. Reduction of the share capital from CHF 46'500'000 by CHF 3'000'000 to CHF 43'500'000 by way of cancelling 30'000 registered shares of CHF 100 nominal each.

2. Reduction of the nominal value of CHF 100 by CHF 35 to CHF 65 and distribution of the amount (CHF 35 per share) to the shareholders. The distribution is expected to take place, upon expiry of a two months' waiting period after a public notice in the Swiss Official Gazette of Commerce, in late February / early March 2015. The distribution is not subject to the Swiss withholding tax.

3. Amendment of the articles of association according to resolutions under 1. and 2.: «The issued share capital of the company amounts to CHF 28'275'000.--. It is divided into 435'000 registered shares of CHF 65.-- (65.-- Swiss francs) nominal value each. The share capital is fully paid up.»

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shaPE Capital AG

shaPE is a SIX Swiss Exchange-listed investment company with exposure to a global private equity portfolio. In 2009 shaPE decided to initiate a realization strategy with the ultimate goal to return the intrinsic value of the current portfolio to its shareholders. Under this realization strategy shaPE does not make any new commitments to private equity funds, but focuses on harvesting the value of the current portfolio over the coming years. shaPE is listed on the SIX Swiss Exchange under the ticker symbol "SHPN".

For further information please contact:

Dr. Simon Lamprecht
shaPE Capital AG
Wolleraustrasse 41a
8807 Freienbach
Phone: +41 58 596 12 96
Fax: +41 58 596 12 97
E-mail: info@shape-capital.com
Internet: www.shape-capital.com