EANS-Adhoc: Precious Woods Holding Ltd. / Motions approved and Board of Directors renewed

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ad-hoc disclosure transmitted by euro adhoc with the aim of a Europe-wide
distribution. The issuer is solely responsible for the content of this
announcement.
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Annual & Special Corporate Meetings/annual report/Sustainable
Forestmanagement 23.05.2013

Zug/Zurich, 22 May 2013 - The Annual General Meeting of the
shareholders of Precious Woods Holding Ltd agrees to the motions of
the Board of Directors.

The shareholders agreed to all motions of the Board of Directors.

Werner Fleischmann was newly elected to the Board of Directors. The
Board of Directors consists newly of Ernst A. Brugger (Chairman of
the Board of Directors), Katharina Lehmann, Dominik Mohr and Werner
Fleischmann.

No further motions were brought to vote.

Mr. Ernst A. Brugger was satisfied and confident: "We thank all
shareholders for their confidence and support."

end of ad-hoc-announcement ==========================================
====================================== Precious Woods is an
international company active in the sustainable management and use of
tropical forests. The company's core activities include sustainable
management of tropical forests, timber processing and the trading of
FSC-certified timber products. The generation of emission rights and
electricity from wood waste represent further integral elements of
the company's business. Shares of Precious Woods Holding Ltd have
been listed on the SIX Swiss Exchange since March 2002. Additional
information about Precious Woods can be found at
www.preciouswoods.com

This document includes forward-looking statements that reflect the
Company's intentions, beliefs or current expectations and projections
about the Company's future results of operations, financial
condition, liquidity, performance, prospects, strategies,
opportunities and the industry in which it operates. Forward-looking
statements involve all matters that are not historical fact. Such
statements are made on the basis of assumptions and expectations
which, although the Company believes them to be reasonable at this
time, may prove to be erroneous.

Further inquiry note:
Precious Woods Holding AG, Jacqueline Martinoli, Head of Finance /
Communications, Tel. +41 44 245 80 15, Fax +41 44 245 80 12,
media@preciouswoods.com

end of announcement euro adhoc
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issuer: Precious Woods Holding Ltd.
Baarerstrasse 79
CH-6301 Zug
phone: +41 44 245 80 10
FAX: +41 44 245 80 12
mail: media@preciouswoods.com
WWW: http://www.preciouswoods.com
sector: Forestry & Timber
ISIN: CH0013283368
indexes: SPI
stockmarkets: Main Standard: SIX Swiss Exchange
language: English