LION E-Mobility AG: Information on the results of the Annual General Meeting 2018

Baar, Switzerland - July 03, 2018 - LION E-Mobility AG would like to thank the investors who attended the Annual General Meeting on June 29, 2018.
Shareholders with shares totalling more than 45% were present or represented at the Annual General Meeting this year. The large number of shares represented was very positive due to many important decisions.
 
Mr. Tobias Mayer, Member of the Board of Directors since 2014, CTO of LION Smart GmbH and founding member, was elected as the new President of the Board of Directors.
Mr. Michael Geppert, Member of the Board of Directors since January 2018 and founding member was reconfirmed by the Board of Directors. Mr. Martin Specht, Member of the Board of Directors since June 2014, was also reconfirmed. Mr. Martin Specht is founder of HS Technik und Design GmbH and HS Products AG, as well as former Vice President of Advanced Technologies and Managing Director of Key Safety Systems Deutschland GmbH (KSS). He has many years of experience as head of development in vehicle safety and has successfully developed and applied more than 100 national and international patents.
 
LION E-Mobility AG is particularly pleased to welcome two new members on the Board of Directors:
Mr. Roland Bopp, former Chairman, President & CEO of Deutsche Telekom Inc. New York, formerly responsible for the Mannesmann Group in North America and now responsible for LION E-Mobility North America Inc. since 2017, was newly elected to the Board of Directors. 
 Mr. Alessio Basteri, founding partner and CEO at Acquarius Advisory SAGL, was also newly elected to the Board of Directors.
Acquarius Advisory SAGL is a Swiss corporate finance advisory company based in Lugano with a special focus on Electric Vehicle sector and advance tech companies. As Founding partner of Acquarius Advisory SAGL, Alessio Basteri has been involved in cross border transactions in the EV Sector in Europe and Asia.
The company is pleased that the reorientation of the lead management team was supported and confirmed by the shareholders.
We thank Daniel Quinger, Hany Magour und Isolde Semm, former members of the Board of Directors, and wish them the best for the future.
"We would like to thank our investors for their trust and will put all our energy into the implementation of our corporate strategy. The direct feedback at the General Meeting is invaluable and important for us. It will immediately be reflected in our further planning", says Tobias Mayer, President of the Board of Directors of LION E-Mobility AG.
 
The complete protocol will be available on our homepage under the heading "Investor Relations" in the next few days, after our notary has given his approval.
 


About LION E-Mobility AG:
LION E-Mobility AG (WKN: A1JG3H, Ticker: LMI, Reuters: LMIG.MU) is a Swiss Holding with strategic investments in the e-mobility sector, particularly in the field of electric energy storage as well as battery pack development and management. The Company holds 100% of the German LION Smart GmbH, a development and engineering company specialized on custom designed battery packs and battery-management-systems. LION Smart GmbH further holds a 30% stake of the TÜV SUED Battery Testing GmbH, a dynamically growing joint venture with the renowned TÜV SUED AG. Members of the Board of Directors are: Mr. Tobias Mayer (President of the Board), Mr. Michael Geppert, Mr. Roland Bopp, Mr. Martin Specht and Mr. Alessio Basteri. The Management of LION Smart GmbH consists of Mr. Tobias Mayer and Mr. Walter Wimmer. The Managing Director of the TÜV SUED Battery Testing GmbH is Mr. Christian Theeck. For more information please visit our homepage: www.lionemobility.com
 
Disclaimer:
This presentation contains forward-looking statements that involve a number of risks and uncertainties, including statements that relate to, among other things, the Company's objectives, goals, strategies, intentions, plans, beliefs, expectations and estimates, and can generally be identified by the use of words such as "may", "will", "could", "should", "would", "likely", "expect", "intend", "estimate", "anticipate", "believe", "plan", "objective" and "continue" (or the negative thereof) and words and expressions of similar import. Although the Company believes that the expectations reflected in such forward-looking statements are reasonable, such statements involve risks and uncertainties, and undue reliance should not be placed on such statements. Certain material factors or assumptions are applied in making forward-looking statements, and actual results may differ materially from those expressed or implied in such statements. Important factors that could cause actual results to differ materially from expectations include but are not limited to: general business and economic conditions (including but not limited to currency rates and creditworthiness of customers); Company liquidity and capital resources, including the availability of additional capital resources to fund its activities; level of competition; changes in laws and regulations; legal and regulatory proceedings; the ability to adapt products and services to the changing market; the ability to attract and retain key executives; and the ability to execute strategic plans. The Company does not undertake any obligation to update publicly or to revise any of the forward-looking statements contained in this presentation, whether as a result of new information, future events or otherwise, except as required by law.
 
Investor Relations Contact:
Mr. Walter Wimmer
Email: ir@lionemobility.de
http://www.lionemobility.com
 
LION E-Mobility AG
Lindenstrasse 16
6340 Baar
Switzerland