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Capital: €5,620,435 Hrb2 Feb 2016 German Trade Register Announcements, Germany

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HRB 98807: XING AG,
Unnamed street ??, 20354 Hamburg, Germany
. As a rising date of the Annual General Meetings of May 27, 2010 and May 26, 2011, 28,298 new shares (subscription shares) were issued in the period from January 1, 2015 to December 31, 2015 after exercising subscription rights. As a result of the issuance of these new shares, the share capital has been increased by EUR 28,298.00 to EUR 5,620,435.00. By resolution of the Supervisory Board of September 23, 2015, Sections 5.1 (share capital), 5.2 and 5.9 (Conditional capital 2010) of the Articles of Association have been amended. New share capital: EUR 5,620,435.00. The contingent capital for 2010 now amounts to EUR 66,020.00.

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: New Work SE, Hamburg, Germany.

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