CHARLES VGELE GROUP: RESOLUTIONS OF THE 2013 SHAREHOLDERS' MEETI

MEDIA RELEASE

CHARLES VGELE GROUP: RESOLUTIONS OF THE 2013 SHAREHOLDERS' MEETING

Pfffikon SZ, 14 May 2013 - The shareholders of Charles Vgele Holding AG
approved the 2012 annual report at the shareholders' meeting today and agreed
to all the motions put forward by the Board of Directors.

Elections to the Board of Directors
The following candidates have been elected for a one-year term to the Board of
Directors of Charles Vgele Holding AG:

  *Dr. Ulla Ertelt (existing)
  *Prof. Dr. Matthias Freise (existing)
  *Max E. Katz (existing)
  *Hans Ziegler (existing)

Hans Ziegler will continue in office as Chairman of the Board of Directors,
with Max E. Katz as Vice-Chairman.

Disclaimer

All statements made in this media release that do not refer to historical
facts are future-oriented statements which offer no guarantee of future
performance. They are subject to risks and uncertainties including, but not
limited to, future global economic conditions, exchange rates, legal
requirements, market conditions, activities by competitors and other factors
outside the company's control.

Charles Vgele Group is one of Europe's leading vertical fashion retailers. It
offers the latest fashions at great prices to people in the prime of their
lives who want to feel good. With attractively presented goods, combined with
friendly, knowledgeable advice, it creates a relaxed and enjoyable shopping
experience. Charles Vgele has 812 outlets in ten countries: Switzerland,
Germany, Liechtenstein, the Netherlands, Belgium, Austria, Slovenia, Poland,
Hungary and the Czech Republic. In 2012 the Group and its approximately 6 700
employees generated gross sales of CHF 1.15 billion. Charles Vgele Holding
AG's shares are quoted on the SIX Swiss Exchange (securities number: 693 777).

Media release PDF

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