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Capital: €7,744,088 · Company statute Hrb23 May 2016 German Trade Register Announcements, Germany

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HRB 353989: Manz AG,
Reutlingen, Steigäckerstr. 5, 72768 Reutlingen
. On April 20, 2016, the Supervisory Board approved the amendment of the Articles of Association to Section 3 (share capital). As a result of the authorisation contained in the Articles of Association (Authorised Capital 2015), the share capital is increased by EUR 2,323,224.00 to EUR 7,744,088.00. The capital increase has been carried out. Share capital now: EUR 7,744,088.00. The authorisation of the Board of Management, contained in the Articles of Association, to increase the share capital of the company by up to EUR 2,710,432.00 (Authorized Capital 2015) is still EUR 387,208.00 after partial exhaustion.

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: Manz AG, Reutlingen, Germany.