DGAP-News: Phoenix Solar Aktiengesellschaft / Key word(s): Miscellaneous Phoenix Solar strengthens dialog with its shareholders 30.01.2017 / 08:30 The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Phoenix Solar strengthens dialog with its shareholders - Letter on its way to shareholders Sulzemoos, Germany, January 30, 2017 / Phoenix Solar AG (ISIN DE000A0BVU93), a leading international photovoltaic system integrator listed on the official market (Prime Standard) of the Frankfurt Stock Exchange, aims to engage in closer communication with its shareholders. To this end, it is using all available channels to send a shareholder letter to most banks' securities account holders over the coming days, as well as to its own postal and email address lists. The company sets store by explaining its new positioning on its return path to profitable growth after completing its radical restructuring. The desire to increasingly involve shareholders, solicit commitment, and not least also to raise presence at shareholders' general meetings represent further motives for this communication. The company also aims to improve its own database and requests shareholders to voluntarily register directly with the company. A small thank-you has been pledged to all participants, with three iPads to be raffled among attendees at the Shareholders' General Meeting. "We're endeavoring to involve our shareholders to a greater extent than previously in the information and considerations shaping our business and strategy," emphasizes Manfred Hochleitner, CFO of Phoenix Solar AG. "For this purpose, we aim to implement some further measures by the 2017 Shareholders' General Meeting and beyond, to further intensify our contact and dialog." About Phoenix Solar AG Phoenix Solar AG, with headquarters in Sulzemoos / Munich, Germany, is an international photovoltaic systems integrator. The Group develops, plans, builds and operates large-scale photovoltaic plants. As an EPC contractor specializing in the design and execution of solar power plants, Phoenix Solar places special emphasis on the "on-time and on-budget" construction and delivery of solar power plants, optimized to deliver superior output. With subsidiaries on three continents, the company has designed and built some 800 MWp of turnkey systems since its founding. The shares of Phoenix Solar AG (ISIN DE000A0BVU93) are listed on the official market (Prime Standard) of the Frankfurt Stock Exchange: www.phoenixsolar-group.com. Contact: Phoenix Solar AG Dr. Joachim Fleing Investor Relations Representative Tel.: +49 (0)8135 938-315 Fax: +49 (0)8135 938-399 [email protected] www.phoenixsolar-group.com --------------------------------------------------------------------------- 30.01.2017 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de --------------------------------------------------------------------------- Language: English Company: Phoenix Solar Aktiengesellschaft Hirschbergstraße 4 85254 Sulzemoos Germany Phone: +49 (0)8135-938-000 Fax: +49 (0)8135-938-099 E-mail: [email protected] Internet: www.phoenixsolar-group.de ISIN: DE000A0BVU93 WKN: A0BVU9 Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich (m:access), Stuttgart, Tradegate Exchange End of News DGAP News Service --------------------------------------------------------------------------- 539787 30.01.2017