EQS-Adhoc

LifeWatch: Voting results of the Ordinary Annual General Meeting of Shareholders for fiscal year 2014

EQS Group-Ad-hoc: LifeWatch AG / Key word(s): AGM/EGM
LifeWatch: Voting results of the Ordinary Annual General Meeting of
Shareholders for fiscal year 2014

29.04.2015 / 17:40
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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Press Release

LifeWatch: Voting results of the Ordinary Annual General Meeting of
Shareholders for fiscal year 2014

Neuhausen am Rheinfall, Switzerland, April 29, 2015 - LifeWatch AG (SIX
Swiss Exchange: LIFE), a market leader in the development and sale of
digital health solutions primarily for remote cardiac monitoring and sleep
apnea diagnostics, reports the results of today's Ordinary Annual General
Meeting.73 shareholders attended the meeting and in total 8'096'281 votes
or 60.14% of the share capital were represented.

* Approval of the Annual Report 2014 and the allocation of the Balance
sheet result 2014.

* Discharge for fiscal year 2014 was granted to Kenneth Melani, Urs
Wettstein, Yacov Geva, Patrick Schildknecht, Thomas Rühle, Antoine Hubert,
Dr. Stephan Rietiker, Mike Turchi, Stephanie Kravetz, Dr. Dominik Aronsky
and Yair Tal. As proposed by the Board of Directors, discharge was not
granted to Kobi Efraim and Roger Richardson.

* Elections to the Board of Directors until next ordinary Annual General
Meeting
- Elected: Patrick Schildknecht, Thomas Rühle, Antoine Hubert
- Chairman of the Board of Directors: Patrick Schildknecht

* Elected as members of the Compensation Committee: Thomas Rühle, Antoine
Hubert

* The Annual General Meeting did approve the proposed amendment to the
Articles of Incorporation regarding the Registered Office. In contrast, the
Annual General Meeting did not approve the proposed amendment to the
Articles of Incorporation regarding the Conditional Capital.

* The Annual General Meeting approved the proposed total compensation of
the Board of Directors and the Executive Board.

* Election of the independent proxy: Yves Endrass, Zurich

* Election of the statutory auditors: PricewaterhouseCoopers, Zurich

For Questions:
LifeWatch AG
c/o Dynamics Group, Philippe Blangey / Doris Rudischhauser
Telefon: [phone]
E-Mail: [e-mail]

About LifeWatch AG:
LifeWatch AG, headquartered in Neuhausen am Rheinfall and listed on SIX