NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN THE USA, CANADA, AUSTRALIA OR JAPAN.

SHOP APOTHEKE EUROPE N.V. PUBLISHES AGENDA ANNUAL GENERAL MEETING OF SHAREHOLDERS 2019

Venlo, 19 March 2019. SHOP APOTHEKE EUROPE N.V. ("SHOP APOTHEKE EUROPE" or the "Company") has today published the agenda for the annual general meeting of shareholders of the Company (the "AGM"). The convocation announcement and the agenda, the accompanying explanatory notes and other information/documentation are available on the corporate website of the Company (http://shop-apotheke-europe.com) under Investor Relations / General Meeting / Annual General Meeting 2019 and via the link 

http://shop-apotheke-europe.com/en/investorrelations/hauptversammlung/

The AGM will take place on 30 April 2019 starting at 10:00 CEST at Van der Valk Hotel Venlo, Nijmeegseweg 90, 5916 PT Venlo, The Netherlands.


For further information please contact us at:

Investor Relations:
Dr. Ulrich Wandel                             
Telephone: +31 77 850 6117                                                
Email: ulrich.wandel@shop-apotheke.com

Trade and public media:
Sven Schirmer                                               
Mobile: +49 152 28 50 63 61                                                
Email: presse@shop-apotheke.com
 
Financial media:
Thomas Schnorrenberg                               
Mobile: +49 151 46 53 13 17                                    
Email: presse@shop-apotheke.com