EQS-Ad hoc: shaPE Capital AG

EQS-Adhoc: shaPE Capital AG in liquidation - Further cash distribution of CHF 12 per share

EQS Group-Ad-hoc: shaPE Capital AG / Key word(s): Dividend shaPE Capital AG in liquidation - Further cash distribution of CHF 12 per share

21.01.2016 / 19:31 Release of an ad hoc announcement pursuant to Art. 53 KR. The issuer is solely responsible for the content of this announcement.

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shaPE Capital AG in liquidation ("shaPE") today announced a further cash distribution in the amount of CHF 12 per share. The distribution will be paid out of general legal reserves from capital contributions as authorized by the extraordinary assembly of the shareholders on 16 July 2015. The ex-dividend-date will be 29 January 2016 and the payment date will be 2 February 2016. The distribution of CHF 12 per share will increase the total amount distributed to shareholders under the realisation strategy to CHF 197 per share.

End of ad hoc announcement

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21.01.2016 News transmitted by EQS Schweiz AG. www.eqs.com - news archive: http://switzerland.eqs.com/de/News

The issuer is responsible for the contents of the release.

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Information and Explaination of the Issuer to this News:

shaPE Capital AG in liquidation ('shaPE') is an investment company with exposure to a global private equity fund 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.The shares of shaPE can be traded on OTC-X of Berner Cantonal Bank (www otc-x.ch).

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Language: English Company: shaPE Capital AG Wolleraustrasse 41a 8807 Freienbach Switzerland Phone: +41 58 596 12 96 Fax: +41 58 596 12 97 E-mail: info@shape-capital.com Internet: www.shape-capital.com ISIN: CH0012885841 Valor: 765355 Listed: Foreign Exchange(s) SIX End of News EQS Group News Service ---------------------------------------------------------------------------

431427 21.01.2016