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The Annual General Meeting on 24.06.2016 resolved to increase the share capital by 14,208,204.00. Hrb7 Jul 2016 German Trade Register Announcements, Germany (06/07/2016)

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HRB 8641: S-Refit AG,
Regensburg, Sedanstraße 15, 93055 Regensburg
. The Annual General Meeting of June 24, 2016 approved the increase in the share capital by 14,208,204.00.

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: S-Refit GmbH, Regensburg, Germany.