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Vtion Wireless Technology AG: Appontment of auditor and annual financial statements 2015 are being delayed

Dear Ladies and Gentlemen
By means of ad hoc notification dated 12 January 2016 we have informed you that the Company's auditor BDO, which has been appointed by the general shareholders meeting in 2015 for the audit of the annual financial statements for the fiscal year 2015 and for the possible audit review for the interim reports in 2016, has resigned, and that, as a consequence, the preparation and publication of the annual financial report for the fiscal year 2015 would be delayed.

Much to our regret, by now no new auditor has been appointed. This will result in a further delay of the publication of the annual financial report for the fiscal year 2015. Furthermore, as a consequence, the publication of the interim reports for the fiscal year 2016 will also be delayed.

We will get back to you and provide you with a time schedule for the publication of the annual financial report 2015 as well as the interim reports for the fiscal year 2016, once the new auditor has been appointed by the competent local court.

Kind regards
CHEN Guoping (CEO Vtion Wireless Technology AG)

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