Report from Annual General Meeting in DDM Holding AG

Today, DDM Holding AG (First North: DDM), (“DDM” or the “Company”) a
multinational investor and manager of distressed assets, held its Annual General
Meeting (“AGM”) in Zurich, Switzerland. All resolutions were passed with the
required majority.
The AGM resolved to adopt the presented Income Statement and Balance Sheet, and
the Consolidated Income Statement and Consolidated Balance Sheet. The Meeting
also resolved to appropriate the Company’s profit or loss in accordance with the
Board of Directors’ proposal in the Annual Accounts. Additionally, the Meeting
resolved that no dividend is paid for the financial year 2014.

The AGM resolved to discharge the Board members and Chief Executive Officer from
liability.

The AGM resolved that the Board of Directors will consist of Kent Hansson,
Torgny Hellström, Savvas Liasis, Manuel Vogel and Fredrik Waker. Kent Hansson
was re-elected as Chairman of the Board. By consultative vote it was resolved
that the Board of Directors’ remuneration shall amount to the maximum aggregate
amount of CHF 900,000 until the AGM 2016.

The AGM adopted the Board of Directors’ proposal to amend the Company’s articles
of association as follows:

 1.
to create authorized capital in the amount of up to CHF 3,550,000 (equivalent to
3,550,000 shares), that the authorization be limited to two years

 2.
create conditional capital in the amount of up to CHF 500,000 in order to
establish a share purchase plan for employees and members of the Board of
Directors

 3.
that the term of office of the members of the Board of Directors be reduced to
one year

The AGM also resolved that, as in the previous year, auditors’ fees are payable
in accordance with approved account, on the customary debiting terms. It was
resolved that PricewaterhouseCoopers AG, Luzern, continue as the Company’s
Independent Auditors until the next AGM.
For more information, please visit DDM’s website at www.ddm-group.ch or contact:

Anders Antonsson, Investor Relations
Mail: a.antonsson@ddm-group.ch | Tel: 46 8 4080 9030
DDM Holding AG (Nasdaq First North Stockholm: DDM) is a multinational investor
and manager of distressed assets. Since 2007, the DDM Group has built a
successful platform in Eastern Europe, with 2.2 million receivables in nominal
value over EUR 1.7 billion. DDM Treasury Sweden AB (publ) (NGM: DDM1) is a
subsidiary wholly owned by DDM Holding AG. Pareto Securities is DDM Holding AG’s
Certified Adviser.