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Capital: €75.5M Hrb 5 Feb 2016 German Trade Register Announcements, Germany

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HRB 63197: Capital Stage AG,
Unnamed street ??, 22767 Hamburg, Germany
. As a result of the conditional increase in the share capital (Conditional Capital I) decided on May 31, 2007, shares with a par value of EUR 139,976.00 were issued in the 2015 financial year; the share capital now amounts to EUR 75,483,512.00. By resolution of the Supervisory Board of 21/January 22, 2016, the Articles of Association have been amended in Sections 4 (1) and (3) (Share Capital, Conditional Capital I). New share capital: EUR 75,483,512.00. Conditional capital I a.s. decided by May 31, 2007 now amounts to EUR 1,015,000.00 (Conditional Capital I).

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: ENCAVIS AG, Hamburg, Germany.