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Company statute Hrb 24 Jul 2012 German Trade Register Announcements, Germany (20/07/2012)
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Salzgitter AG,
Salzgitter, Eisenhüttenstraße 99, 38239 Salzgitter
. The Annual General Meeting of May 24, 2012 approved the amendment of the Articles of Association in Section 3 section 7 (Authorised Capital). By resolution of the Annual General Meeting of May 24, 2012, the Management Board is authorized, with the approval of the Supervisory Board, to raise the share capital up to May 23, 2017 up to a maximum of EUR 80,807,636.65 by issuing up to 30,048,500 on the Inh. no-par value shares in return for cash or in-value deposits, capital increases against cash contributions, insofar a.s. they are made to the exclusion of the subscription rights of the shareholders in accordance with a) to d) of the resolution of the Annual General Meeting of May 24, 2012 on agenda item 6, and capital increases against contributions in kind and, in compliance with the following limitation, only by up to EUR 32,323,054.66 by issuing up to EUR 12,019,400 on the Inh. no-par value shares (Authorised Capital 2012). Reference is made to the content of the may 24 decision 2012.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Salzgitter AG, Salzgitter, Germany.