DGAP-Adhoc

Asian Bamboo postpones the announcement of the FY 2013 results to 12 May and the Q1 2014 results to 27 May

Asian Bamboo AG / Key word(s): Miscellaneous

22.04.2014 16:19

Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted
by DGAP - a company of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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Asian Bamboo postpones the announcement of the FY 2013 results to 12 May
and the Q1 2014 results to 27 May

Hamburg, 22 April 2014 - Asian Bamboo AG ("Asian Bamboo", "the Company",
ISIN: DE000A0M6M79, ticker symbol: "5AB", ADR ticker symbol "ASIBY"), a
leading integrated company in the bamboo industry, informs all shareholders
that it is postponing the announcement of the FY 2013 results to 12 May and
the Q1 2014 results to 27 May.

Due to the complicated methodology used to assess the value of the
plantations, the Company needs some more time to complete the annual
results. As the results of the annual audit will also have an impact on the
Q1 2014 report, the Q1 results will also have to be delayed. These delays
will not have any impact on the Annual General Meeting ("AGM") which will
be held on 20 June 2014, as previously announced.

For enquiries, please contact:

Asian Bamboo AG:

Peter Sjovall [phone]

Chief Financial Officer [e-mail]

Anja Holst [phone]

Investor Relations Director [e-mail]

About Asian Bamboo AG:

Asian Bamboo is a leading integrated company in the bamboo industry. The
Company currently owns long-term leasing rights for 43 bamboo plantations
with a total size of 54,511 hectares (ha). It is planning to diversify its
business into property development. As a National Key Flagship Enterprise,
Asian Bamboo is at the forefront of developing the agriculture industry in
China.

Asian Bamboo has obtained organic food accreditations in China, Japan,
Europe and the United States in addition to its HACCP and ISO9001
certifications. Its plantation management has received GLOBALGAP (Global
Good Agriculture Practices) certification from the Swiss-based company SGS.

Since 16 November 2007, Asian Bamboo has been listed on the Prime Standard
of the Frankfurt Stock Exchange under the ticker symbol "5AB". In addition,
the stock is traded as an ADR under the ticker symbol "ASIBY". The
Company's financial statements are audited by Deloitte and its registered
office is located in Hamburg, Germany.

For more information about Asian Bamboo, please visit the Asian Bamboo
website at
www.asian-bamboo.com or www.asian-bamboo.de

Disclaimer:

This release is for information only and does not constitute an offer to