DGAP-News: Activa Resources AG / Key word(s): AGM/EGM Activa Resources AG reports on its 2013 Annual General Meeting 06.08.2013 / 11:29 --------------------------------------------------------------------- NEWS RELEASE 6th AUGUST 2013 Activa Resources AG reports on its 2013 Annual General Meeting - All resolutions passed with 100% approval - 49.73 % of share capital represented Bad Homburg, 6th August 2013. Activa Resources AG held its 2013 Annual General Meeting in Bad Homburg, Germany on 2nd August and reports the following voting details. In the meeting all resolutions proposed by the Supervisory and Management Boards were unanimously passed. These included resolutions regarding formal approval of the actions of the Management Board and Supervisory Board for the financial year 2012, the appointment of the company's auditors for the 2013 financial year and the cancellation of certain elements of the company's contingent capital. Attendance was recorded at 49.73 % of the company's issued share capital of EUR 5,203,833. Activa's CEO Leigh A. Hooper provided shareholders with a detailed report on the company's business activities in 2012 and corporate developments during the current year. The CEO's comments focussed particularly on the company's recent drilling successes and development plans at OSR-Halliday as well as the company's additional oil and gas assets which are also expected to contribute significantly to growth in the coming years. The Management Board About Activa Resources AG Activa Resources AG is an independent oil and gas company which focuses on the acquisition, development and exploitation of oil and natural gas properties. Activa Resources AG is listed on the Frankfurt stock exchange and is based in Bad Homburg, Germany. The company's management and technical team comprise oil industry experts with many years operational experience at major international oil companies. Further information can be found at www.activaresources.com. Forward-looking statements This news release includes forward-looking statements. Forward-looking statements include, but are not limited to, statements concerning estimates of expected drilling and development wells and associated costs, statements relating to estimates of, and increases in, production, cash flows and values and other statements which are not historical facts. When used in this document, the words such as 'could,' 'plan,' 'estimate', 'expect', 'intend', 'may', 'potential', 'should' and similar expressions are forward-looking statements. Although Activa believes that its expectations reflected in these forward-looking statements are reasonable, such statements involve risks and uncertainties and no assurance can be given that actual results will be consistent with these forward-looking statements. Important factors that could cause actual results to differ from these forward-looking statements include the potential that the Company's projects will experience technological and mechanical problems, that geological conditions in the reservoir may not result in commercial levels of oil and gas production, that changes in product prices can have a material impact and that Activa fails to raise sufficient capital to adequately fund its activities. Company contact: Activa Resources Hessenring 107 D-61348 Bad Homburg www.activaresources.com Tel.: +49 (0) 6172 483 2352 Fax: +49 (0) 6172 483 2353 [email protected] Investor Relations contact: GFEI Aktiengesellschaft Am Hauptbahnhof 6 60329 Frankfurt am Main www.gfei.de Tel.: +49 (0)69 743 037 00 Fax: +49 (0)69 743 037 22 [email protected] End of Corporate News --------------------------------------------------------------------- 06.08.2013 Dissemination of a Corporate News, transmitted by DGAP - a company of EQS Group AG. The issuer is solely responsible for the content of this announcement. DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------- 224417 06.08.2013