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Added ex officio: With a resolution of 08.05.2014, the Annual General Meeting approved the cancellation of the … Hrb 24 Jul 2014 German Trade Register Announcements, Germany (23/07/2014)

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HRB 3868: adidas AG,
Herzogenaurach, Adi-Dassler-Straße 1, 91074 Herzogenaurach
. Added of its own motion: By resolution of May 8, 2014, the Annual General Meeting decided to abolish the Conditional Capital 2010 and to amend Section 4 (share capital, conditional capital) of the Articles of Association. Changed by Ams: The share capital of the company has been conditionally increased by up to EUR 12,500,000.00 by resolution of the Annual General Meeting of May 8, 2014 (Conditional Capital 2014/I).

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: adidas AG, Herzogenaurach, Germany.