Staramba SE, DE000A1K03W5

Staramba SE, DE000A1K03W5

30.11.2018 - 21:25:18

Staramba SE: adoption and approval of the amended annual financial statements and management report for 2017 by the Board of Directors; auditor issues a negative opinion

Inside information according to Article 17 MAR

Staramba SE: adoption and approval of the amended annual financial statements and management report for 2017 by the Board of Directors; auditor issues a negative opinion

Berlin, 30 November 2018

The Board of Directors of STARAMBA SE (XETRA: 99SC) today received notice from the auditor, BDO AG Wirtschaftsprüfungsgesellschaft (Berlin), that it has issued a refusal note for the amended annual financial statements and the amended management report for 2017 upon completion of the supplementary audit.

The Board of Directors of Staramba SE without a dissenting vote decided on the adoption and approval of the annual financial statements and management report 2017 after the issuance of the refusal note by the auditor. The annual financial statements are thus approved.

The Company will publish its annual financial statements as planned on November 30, 2018.

Disclaimer: This publication and the information contained herein only serve information purposes and do not constitute a securities prospect and neither contain an offer to sell securities of STARAMBA SE nor an invitation to submit an offer to purchase securities in the United States of America, Canada, Japan or Australia. This publication and the information contained herein may not be distributed, published or transferred - be it directly or indirectly - in the United States of America, Canada, Japan or Australia. In the United States of America, securities may only be sold or offered for sale or purchase in the United States of America with prior registration under the provisions of the U. S. Securities Act of 1933, as amended, or without prior registration, only on the basis of a derogation. The shares of STARAMBA SE are not and will not be registered under the provisions of the U. S. Securities Act of 1933, as amended, or the securities laws of Australia, Canada or Japan and will not be offered or sold in these countries. The dissemination of this announcement may be subject to legal restrictions in certain countries; persons who obtain documents or other information mentioned herein should inform themselves of these restrictions and observe them. Failure to comply with these restrictions may constitute a violation of the securities laws of these countries.

30-Nov-2018 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de

Language: English Company: Staramba SE Aroser Allee 66 13407 Berlin

Germany Phone: +49 (0) 30 403 680 14-0 Fax: +49 (0) 30 403 680 14-1 E-mail: heydrich@staramba.com Internet: www.staramba.com/ ISIN: DE000A1K03W5 WKN: A1K03W Listed: Regulated Market in Berlin, Frankfurt (General Standard); Regulated Unofficial Market in Dusseldorf, Munich, Stuttgart, Tradegate Exchange   End of Announcement DGAP News Service

753507  30-Nov-2018 CET/CEST

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