DGAP-News: Heliocentris Energy Solutions AG

DGAP-News: Heliocentris Energy Solutions AG - press release on the 2016 Annual General Meeting / Michael Stammler is new Chairman of the Supervisory Board

DGAP-News: Heliocentris Energy Solutions AG / Key word(s): AGM/EGM Heliocentris Energy Solutions AG - press release on the 2016 Annual General Meeting / Michael Stammler is new Chairman of the Supervisory Board

06.07.2016 / 18:14 The issuer is solely responsible for the content of this announcement.

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Heliocentris Energy Solutions AG - press release on the 2016 Annual General Meeting / Michael Stammler is new Chairman of the Supervisory Board

Berlin, 6 July 2016 - Heliocentris Energy Solutions AG (ISIN DE000A1MMHE3), which is listed in the Prime Standard at the Frankfurt Stock Exchange, held its Annual General Meeting in Berlin on July 5, 2016, with a presence of 58.7% of share capital. The shareholders approved all the proposals of the boards by a large majority including the creation of new Authorised Capital 2016/I.

In addition, Klaas de Boer was re-elected by the General Meeting to the company's Supervisory Board for the next four years, after he was appointed as a member of the Supervisory Board and successor of Oliver Krautscheid in the past year. Klaas de Boer is the Managing Director of Entrepreneurs Fund Management Services Ltd., London, and Managing Partner of Entrepreneurs Fund Management LLP, London. Bernd Brunke did not stand for election to the company's Supervisory Board for personal reasons. In the subsequent constituent meeting of the Supervisory Board, the former Deputy Chairman, Michael Stammler, was elected chairman of the Supervisory Board. Michael Stammler belongs to the Supervisory Board of Heliocentris since 2008. He holds degrees in electrical engineering and business and, after working for Siemens and Roland Berger, held various management positions at Feri Group, Bad Homburg, most recently CEO. Since May 2013 he is Chairman of the Taunus Trust Group AG, headquartered in Wolfhalden, Switzerland, and CEO of Taunus Trust GmbH in Bad Homburg.

The Supervisory Board of Heliocentris Energy Solutions AG now comprises Michael Stammler, Klaas de Boer, John Butt, Thomas Philippiak and Jean- Marie Solvay.

The voting results can be found in the Investor Relations section of the website at: www.heliocentris.com.

About Heliocentris

Heliocentris is a leading provider of energy management systems and energy efficiency solutions to supply power to mobile base stations in regions with inadequate power grids and to safeguard critical infrastructure in regions with stable power grids. The range is complemented by a comprehensive service and software offering to keep the power systems in operation. Heliocentris' energy management system creates intelligent, remote-controlled, reliable and highly efficient hybrid energy solutions from diverse components such as batteries, photovoltaic modules, conventional diesel generators and fuel cells. The solutions reduce CO2 emissions by 50 % and operating costs by up to 60 % compared to conventional energy solutions for mobile telecommunications base stations. Heliocentris' fuel cell systems ensure uninterrupted power supply with long runtimes to critical infrastructure such as TETRA base stations for public authority radio networks, back-bone sites in mobile networks, power distribution and server stations. Heliocentris also supplies products for professional and university education and applied research in the fields of fuel cell, solar, wind and hydrogen energy technologies. The company is headquartered in Berlin with offices in Munich, Stuttgart, Lavoria, Dubai, Yangon, Johannesburg and Vancouver. Shares of Heliocentris AG are traded in the Prime Standard of the Frankfurt Stock Exchange under the securities identification code A1MMHE. Further information is available at www.heliocentris.com.

Contact Heliocentris Energy Solutions AG Investor Relations Rudower Chaussee 29 D-12489 Berlin

Tel. +49 (0)30 340 601 500 Fax +49 (0)30 340 601 599 IR@Heliocentris.com

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06.07.2016 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. Archive at www.dgap.de

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Language: English Company: Heliocentris Energy Solutions AG Rudower Chaussee 29 12489 Berlin Germany Phone: +49 (0)30 340 601 500 Fax: +49 (0)30 340 601 599 E-mail: ir@heliocentris.com Internet: www.heliocentris.com ISIN: DE000A1MMHE3 WKN: A1MMHE Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Stuttgart, Tradegate Exchange End of News DGAP News Service ---------------------------------------------------------------------------

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