Summit Germany Limited : Notice of AGM

Summit Germany Limited

("Summit" or "the Company" or "the Group")

Notice of Annual General Meeting

12 June 2015

Summit is pleased to advise that the Notice of Annual General Meeting and Annual Report for the year ended 31 December 2014 have been dispatched to shareholders today. The Annual General Meeting will be held at 10:00 am on Tuesday 7 July 2015 at the Company's Registered Office: 1^st and 2^nd Floors, Elizabeth House, Les Ruettes Brayes, St Peter Port, Guernsey, GY1 4EW.

Copies of the Annual Report & Accounts for the year ended 31 December 2014 and Notice of the Annual General Meeting ("AGM") are available on the Company's website: www.summitgermany.com.

For further information please contact:

Summit Germany Limited                                             Zohar Levy - Managing Director Harry Hyman - Non-Executive Chairman Itay Braun - Finance Director	Tel: + 44(0) 2074 517 050
Carey Group, Company Secretary Sara Bourne	Tel: + 44(0) 1481 700 300
Cenkos Securities, Nominated Adviser and Joint Broker Ivonne Cantu (Nomad) Russell Kerr / Selwyn Jones (Broking)	Tel: + 44(0) 020 7397 8900
Liberum Capital Limited, Joint Broker    Chris Clarke / Jill Li	Tel: [phone]
Broker Profile Simon Courtenay Harry Rippon	Tel: [phone]

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Summit Germany Limited via Globenewswire

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