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Company statute Hrb1 Jul 2013 German Trade Register Announcements, Germany (25/06/2013)
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Deutsche Telekom AG,
Bonn, Friedrich-Ebert-Allee 140, 53113 Bonn
. The Annual General Meeting of May 16, 2013 decided to cancel Conditional Capital II and thus to cancel Section 5 (height and division of the share capital) section 4 of the Articles of Association. The previous paragraphs 5 to 9 of Paragraph 5 of the Articles of Association are now paragraphs 4 to 8. In addition, the Articles of Association have been amended in Section 5 (5) - in future: paragraph 4 - and in Section 13 (remuneration). The Annual General Meeting of May 16, 2013 decided to cancel the Authorised Capital 2009/I and to create an Authorised Capital in 2013 and thus to amend the Articles of Association in Section 5 (2). By resolution of the Annual General Meeting of May 16, 2013, the Management Board is authorized to increase the share capital once or several times with the approval of the Supervisory Board until May 15, 2018 up to a maximum amount of EUR 2,176,000,000.00 against cash and/or non-cash contributions (Authorized Capital 2013).
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: Deutsche Telekom AG, Bonn, Germany.
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