7/06/2013 Review of the General shareholders’ meeting The annual general shareholders’ meeting of SHS Viveon AG took place at the PACT Home Conference Center, Erika-Mann-Strasse 62, 80636 Munich, Germany, on Friday, June 7, 2013.

We would be happy to make the management board report available to our shareholders on request at investor.relations@shs-viveon.com.

Countermotions: there were no countermotions.

Downloads for the SHS Viveon 2013 annual general shareholders’ meeting
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Agenda of the 2013 annual general shareholders’ meeting
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2012 Annual report
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Separate financial statements 2012
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Articles of association of SHS Viveon AG As of June 6, 2013
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Management board proposal to the supervisory board for the appropriation of profits
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Information on the procedure for voting by proxy
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Power of attorney to the proxies
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Power of attorney to a third person
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Form for the revocation of powers of attorney
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Voting results
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Presentation on the 2013 GSM
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