DGAP-News: Marenave Schiffahrts AG / Key word(s): Final Results/AGM/EGM Marenave Schiffahrts AG: Publication of the preliminary unaudited annual report for the financial year 2015 and postponement of the annual general meeting 29.04.2016 / 18:30 The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Hamburg, Germany: Today Marenave Schiffahrts AG published the preliminary, unaudited annual report for financial year 2015. The preliminary unaudited separate and consolidated financial statements included in this annual report show the same financial results and equity that already had been published on 23 March 2016 in connection with the extraordinary shareholders' meeting. As previously announced in the press release dated 23 March 2016, to this day the company's auditors have still not been able to issue an auditor's report on the separate and consolidated financial statements and consequently the Supervisory Board so far has not been able to adopt the financial statements because the assumption of going-concern, which is the underlying principle of these prepared financial statements, requires an agreed restructuring plan between the Marenave Group and its consortia of financing banks; this restructuring plan still has not been agreed upon. Therefore, the date of the annual general meeting of the company, which according to the financial calendar originally had been scheduled for 16 June 2016, will be postponed. The company intends to invite for an annual general meeting immediately after the separate and consolidated financial statements for financial year 2015 have been issued with an auditor's report and have been adopted by the Supervisory Board. --------------------------------------------------------------------------- 29.04.2016 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. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: Marenave Schiffahrts AG Caffamacherreihe 7 20355 Hamburg Germany Phone: 040 / 28 41 93 0 Fax: 040 / 28 41 93 297 E-mail: [email protected] Internet: www.marenave.com ISIN: DE000A0H1GY2 WKN: A0H1GY Listed: Regulated Market in Hamburg; Regulated Unofficial Market in Berlin, Munich; Open Market in Frankfurt End of News DGAP News Service --------------------------------------------------------------------------- 459445 29.04.2016