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Company statute Hrb9 Jul 2014 German Trade Register Announcements, Germany

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HRB 711236: STO SE & Co. KGaA,
Stühlingen, Ehrenbachstraße 1, 79780 Stühlingen
. The Annual General Meeting of June 17, 2014 approved the amendment of the Articles of Association in Section 4 (8) (share capital), Section 6 (2) p. 3 and paragraph 4 (management and representation of the company, reimbursement of expenses and remuneration) and Section 14 (4) p. 4 (management of the Annual General Meeting and voting).

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: Sto SE & Co. KGaA, Stühlingen, Germany.

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