DGAP-AFR: Asian Bamboo AG: Announcement according to

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DGAP-AFR: Asian Bamboo AG: Announcement according to Articles 37v, 37w, 37x et seqq. of the WpHG [the German Securities Act] with the objective of Europe-wide distribution

Asian Bamboo AG / Preliminary announcement on the disclosure of financial statements 20.01.2015 19:26 Announcement according to articles 37v, 37w, 37x ff. WpHG, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Asian Bamboo AG hereby announces that the following financial reports shall be disclosed : Report: Annual financial report Date of disclosure / German: April 30, 2015 Date of disclosure / English: April 30, 2015 German: http://www.asian-bamboo.com/de/investor-relat...-zwischenb erichte/ English: http://www.asian-bamboo.com/investor-relation...m-reports/ Report: Annual financial report of the group Date of disclosure / German: April 30, 2015 Date of disclosure / English: April 30, 2015 German: http://www.asian-bamboo.com/de/investor-relat...-zwischenb erichte/ English: http://www.asian-bamboo.com/investor-relation...m-reports/ Report: Financial report of the group (half-year/Q2) Date of disclosure / German: August 14, 2015 Date of disclosure / English: August 14, 2015 German: http://www.asian-bamboo.com/de/investor-relat...-zwischenb erichte/ English: http://www.asian-bamboo.com/investor-relation...m-reports/ Report: Quarterly financial report of the group within the 1st half-year (Q1) Date of disclosure / German: May 29, 2015 Date of disclosure / English: May 29, 2015 German: http://www.asian-bamboo.com/de/investor-relat...-zwischenb erichte/ English: http://www.asian-bamboo.com/investor-relation...m-reports/ Report: Quarterly financial report of the group within the 2nd half-year (Q3) Date of disclosure / German: November 13, 2015 Date of disclosure / English: November 13, 2015 German: http://www.asian-bamboo.com/de/investor-relat...-zwischenb erichte/ English: http://www.asian-bamboo.com/investor-relation...m-reports/ 20.01.2015 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: Asian Bamboo AG Stadthausbrücke 1-3 20355 Hamburg Germany Internet: www.asian-bamboo.de End of Announcement DGAP News-Service ---------------------------------------------------------------------------

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