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Capital: €1,200,000 · Company statute Hrb23 Jul 2015 German Trade Register Announcements, Germany

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HRB 552413: Königsegger Walder Bräu AG,
Königseggwald, Hauptstraße 6, 88376 Königseggwald
. On March 18, 2013, the Supervisory Board approved the amendment of the Articles of Association in Section 6 (height and division of the share capital). As a result of the authorisation granted on May 4, 2012 (Authorised Capital), the share capital is increased by EUR 65,000.00 to EUR 1,200,000.00. The capital increase has been carried out. Share capital now: EUR 1,200,000.00. The authorisation of the Executive Board by resolution of the Annual General Meeting of May 4, 2012 to increase the share capital of the company by up to EUR 500,000.00 (Authorized Capital) amounts to EUR 300,000.00 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: Königsegger Walder Bräu AG, Königseggwald, Germany.