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Company statute Hrb5 Sept 2012 German Trade Register Announcements, Germany (04/09/2012)

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HORUS AG, Ungenannte Str. ??, 50670 Köln, Germany. The Annual General Meeting of August 30, 2012 approved the amendment of the Articles of Association in Section 5 (capital shares) section 6 and thus the creation of a new authorized capital. In the period up to August 29, 2017, the Board of Management is authorized to increase the share capital of the Company once or several times by up to a total of EUR 1,330,000.00 by issuing up to 1,330,000 new ones with the approval of the Supervisory Board. common stock in return for cash and/or non-cash deposits.

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: HORUS AG, Cologne, Germany.

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