Activa Resources Ag: 2012 Agm confirms corporate strategy

NEWS RELEASE 3rd AUGUST 2012

Activa Resources AG: 2012 AGM confirms corporate strategy

Bad Homburg, 3rd August 2012. Activa Resources AG, an independent oil and
gas company with operational knowhow in the development and efficient
exploitation of oil and natural gas properties, provides the following
details of its 2012 Annual General Meeting, which took place on August 2nd
in Bad Homburg.

Activa's CEO Leigh A. Hooper reported in detail on the company's
performance in 2011 and provided a strategy update and corporate outlook.
Activa's strategy consists of three elements: further development of its
core oil and natural gas projects, disposal of non-core assets and
investments in new US oil and natural gas drilling prospects. Activa is
focussed on materially increasing its oil and gas production and proven
reserves, thereby raising the value of its project portfolio. The value of
Activa's proven reserves (PV10) currently amounts to USD 77 million.

The main contributor to value at Activa since early 2011 is the
OSR-Halliday field in East-Texas where Activa and its project partners have
successfully drilled and put on production three horizontal wells. Activa's
wells and the success of numerous horizontal wells drilled in the region to
tap the 'Woodbine' formation have promoted the 'Woodbine' to one of the
most promising new oil trends in North America. A recent Goldman Sachs
report identifies the Woodbine (from which Activa currently produces) and
the Eagleford shale (prevalent under Activa's acreage) as having
significant potential and likely to witness consolidation as larger oil and
gas players take positions. In June 2012 acreage of similar magnitude to
the north of the OSR-Halliday field was sold for USD 377 million.

CEO Leigh A. Hooper stated after the AGM: 'Our shareholders recognise
Activa's growth propects progress and, as a result, strongly support
management's growth strategy. Revenues grew in the first half of 2012 by
60% to USD 3.3 million. We are therefore optimistic for both 2012 and the
medium term.'

The company stated that CEO Hooper has increase his ownership of the
company from 4 % to approximately 8%. In total, the compay's management
owns approx. 18 %.

After a general debate between Management, the Supervisory Board and
shareholders, the resolutions regarding ratification of the Management
Board and Supervisory Board for the financial year 2011 and the appointment
of the company's auditors for the 2012 financial year were each approved
unanimously. The resolution regarding an increase in the remuneration of
the Supervisory Board was approved with almost 100%.

Shareholders also approved new contingent capital for the purpose of
issuing bonds with warrants and convertible bonds with a large majority.
The Management Board is authorised to issue bonds with warrants or
convertible bonds with a value of up to EUR 10 million with a maximum 20
year maturity until August 2017. Shareholder approval of new authorised
capital and management's proposal to establish a new management stock
option programme was not granted with both resolutions falling slightly
short of the requisite three-quarters majority.

The AGM attendance was recorded at 42.58 % (2011: 46.28 %) of the company's
issued share capital of EUR 5,178,883.


The Management Board


About Activa Resources AG
Activa Resources AG is an independent oil and gas company which focuses on
the acquisition, development and exploitation of oil and natural gas
properties. Activa Resources AG is listed on the Frankfurt stock exchange
and is based in Bad Homburg, Germany. The company's management and
technical team comprise oil industry experts with many years operational
experience at major international oil companies. Further information can be
found at www.activaresources.com.

Forward-looking statements
This news release includes forward-looking statements. Forward-looking
statements include, but are not limited to, statements concerning estimates
of expected drilling and development wells and associated costs, statements
relating to estimates of, and increases in, production, cash flows and
values and other statements which are not historical facts. When used in
this document, the words such as 'could,' 'plan,' 'estimate', 'expect',
'intend', 'may', 'potential', 'should' and similar expressions are
forward-looking statements. Although Activa believes that its expectations
reflected in these forward-looking statements are reasonable, such
statements involve risks and uncertainties and no assurance can be given
that actual results will be consistent with these forward-looking
statements. Important factors that could cause actual results to differ
from these forward-looking statements include the potential that the
Company's projects will experience technological and mechanical problems,
that geological conditions in the reservoir may not result in commercial
levels of oil and gas production, that changes in product prices can have a
material impact and that Activa fails to raise sufficient capital to
adequately fund its activities.

Company contact
Activa Resources AG
Hessenring 107
61348 Bad Homburg
Germany
www.activaresources.com
Phone: +49 (0)6172-483 2352
FAX: +49 (0)6172-483 2353
lah@activaresources.com

Investor Relations contact
GFEI Aktiengesellschaft
Am Hauptbahnhof 6
60329 Frankfurt
Germany
www.gfei.de
Phone: +49 (0)69-7430 3700
FAX: +49 (0)69-7430 3722
activa-resources@gfei.de


End of Corporate News

Unternehmen: Activa Resources AG - ISIN: DE0007471377