DGAP-News: Curanum AG / Key word(s): Legal Matter Curanum AG: Shareholders have filed a request for an annulment and challenged a resolution of the Shareholders' General Meeting 17.09.2013 / 16:44 --------------------------------------------------------------------- Press release Curanum AG: Shareholders have filed a request for an annulment and challenged a resolution of the Shareholders' General Meeting Pursuant to §§ 246 para. 4, 249 para. 1 AktG, on today's date we submitted a message for publication to the Federal Gazette that shareholders have filed a challenge action (§ 246 AktG) and a nullity action (249 AktG) against a resolution passed at the Ordinary Shareholder's General Meeting on August 21, 2013: The actions relate to the resolution on agenda point 7 on the agreement to increase the share capital by EUR 56,676,000.00 against contribution in kind (contribution of all business shares to PHÖNIX Seniorenzentren Beteiligungsgesellschaft mbH via Korian S.A.) and to issue new shares excluding the right of subscription of the shareholders as well as on changes to § 4 para. 1 of the articles of association. The case is pending in front of Munich District Court I, Chamber for Commercial Affairs, filed under 5 HK O 18710/13 and 5 HK O 19856/13. The court has first ordered for written preliminary proceedings to begin. As a result, a date for the hearing is not yet known. Munich, September 17, 2013 End of Corporate News --------------------------------------------------------------------- 17.09.2013 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 --------------------------------------------------------------------- Language: English Company: Curanum AG Engelbertstr. 23-25 81241 München Germany Phone: +49 (0)89 2420 65-0 Fax: +49 (0)89 2420 65-10 E-mail: [email protected] Internet: www.curanum.de ISIN: DE0005240709 WKN: 524070 Indices: SDAX Listed: Regulierter Markt in Frankfurt (Prime Standard), München; Freiverkehr in Berlin, Düsseldorf, Hamburg, Hannover, Stuttgart End of News DGAP News-Service --------------------------------------------------------------------- 230718 17.09.2013