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Capital: €15.5M Hrb5 Feb 2016 German Trade Register Announcements, Germany (04/02/2016)

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HRB 172278: mutares AG,
Unnamed street ??, 80336 München, Germany
. As a result of the Conditional Capital (2010/I) decided on March 19, 2010, 57,960 subscription shares were issued. By resolution of January 14, 2016, the Supervisory Board approved the amendment to Section 3 (height and division of the share capital, conditional capital) of the Articles of Association. New share capital: EUR 15,496,292.00. Conditional capital 2010/I still amounts to EUR 474,840.00 after the issuance of subscription shares in the 2015 financial year.

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: Mutares SE & Co. KGaA, Munich, Germany.