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Capital: €3,509,772 Hrb24 Jun 2015 German Trade Register Announcements, Germany (23/06/2015)

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HRB 11755: EYEMAXX Real Estate AG, Ungenannte Str. ??, 63741 Aschaffenburg, Germany. On the basis of the authorisation granted by the Annual General Meeting on June 27, 2014, the increase in the share capital by EUR 319,070.00 to EUR 3,509,772.00 has been carried out. By resolution of the Supervisory Board of June 11, 2015, the Articles of Association have been amended in Sections 4 (1) and (9) (Share Capital, Authorized Capital 2014/I). New share capital: EUR 3,509,772.00. The Authorized Capital of June 27, 2014 (Authorized Capital 2014/I) amounts to EUR 115,930.00 after partial exhaustion.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Eyemaxx Real Estate AG, Aschaffenburg, Germany.

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