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Company statute Hrb30 Jan 2013 German Trade Register Announcements, Germany (25/01/2013)

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easyApotheke (Holding) AG, Ungenannte Str. ??, 31137 Hildesheim, Germany. The Annual General Meeting of December 20, 2012 decided to increase the share capital against deposits by EUR 168,309.00. The increase in the share capital has been carried out. The Annual General Meeting of December 20, 2012 approved the amendment of the Articles of Association in Section 4 (height and division of the share capital). €667,000.00. A/S not registered is announced
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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: easyApotheke (Holding) AG, Dusseldorf, Germany.

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