EQS-Adhoc

LifeWatch AG: Annual General Meeting approves ordinary capital increase

EQS Group-Ad-hoc: LifeWatch AG / Key word(s): AGM/EGM
LifeWatch AG: Annual General Meeting approves ordinary capital increase

15.04.2016 / 15:20
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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LifeWatch: Annual General Meeting approves ordinary capital increase

Zug/Switzerland, April 15, 2016 - LifeWatch AG (SIX Swiss Exchange: LIFE),
a leading developer and provider of medical solutions and remote diagnostic
monitoring services to the digital health market, reports that today's
Ordinary Annual General Meeting approved the ordinary capital increase
proposed by the Board of Directors. 66 shareholders attended the meeting in
Zurich and in total 7,935,163 votes or 58.85% of the share capital were
represented. The outcomes of the motions are summarized below:

- Approval of the Annual Report 2015 and the allocation of the balance
sheet result 2015.

- Discharge for fiscal year 2015 was granted to Patrick Schildknecht,
Thomas Rühle, Antoine Hubert, Dr. Stephan Rietiker, Mike Turchi,
Stephanie Kravetz, Dominik Aronsky, Stefan Vogt und Yair Tal.

- Elections to the Board of Directors until next Ordinary Annual General
Meeting 2017

- Elected: Patrick Schildknecht, Thomas Rühle, Raymond W. Cohen,
Antoine Hubert, Robert Bider, Antoine Kohler and Jinsheng Dong, the
latter as representative of Himalaya TMT Fonds and as recommended
by the Board of Directors

- Chairman of the Board of Directors: Robert Bider

- Elected as members of the Compensation Committee: Thomas Rühle, Antoine
Hubert, Raymond W. Cohen

- The Annual General Meeting did approve the proposed amendments to the
Articles of Incorporation

- Ordinary Increase of the Share Capital by a maximum of CHF 6,500,000

- Amendment of Article 3bis para. 1: This motion has been changed by the
Board of Directors to an amount of CHF 0.00 which was approved by a
majority of shareholders.

- The Annual General Meeting did not approve the agenda item 9.1, total
compensation for the Board of Directors for the financial year 2015.

- The Annual General Meeting did approve the total compensation for the
Board of Directors for the financial years 2016 and 2017.

- The Annual General Meeting approved the proposed variable compensation
for the financial year 2015 and the fixed compensation to the Executive
Management Team for the financial year 2017.

- Election of the independent proxy: Yves Endrass, Zurich

- Election of the statutory auditors: PricewaterhouseCoopers, Zurich


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