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Capital: €30.8M Hrb10 Jun 2016 German Trade Register Announcements, Germany

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HRB 10597: PETROTEC AG, bark,
Unnamed street ??, 46325 Borken, Germany
. On the basis of the authorisation granted by resolution of the Annual General Meeting of May 30, 2012 (Authorised Capital I 2006), the increase in the share capital by EUR 6,300,000.00 to EUR 30,843,741.00 has been carried out; by resolution of the Supervisory Board of April 27, 2016, Section 4 of the Articles of Association (share capital) is amended. Share capital: EUR 30,843,741.00. With the approval of the Supervisory Board, the Management Board is authorized to increase the share capital by up to a total of EUR 5,971,870.00 (in words: five million nine hundred and seventy-eight hundred and seventy-seven- of a year) against cash and/or non-cash deposits by issuing new deposits by issuing new contributions to the Inh, with the approval of the Supervisory Board. of the no-par value shares (Authorized Capital 2012). As not registered is announced:

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: PETROTEC AG, Borken, Germany.

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