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Company statute Hrb9 Aug 2016 German Trade Register Announcements, Germany (08/08/2016)

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HRB 118229: SHS VIVEON AG,
Munich, Clarita-Bernhard-Straße 27, 81249 München
. The Annual General Meeting of July 21, 2016 decided to create a Conditional Capital and to amend Section 5 (height and division of the share capital, conditional capital) of the Articles of Association. The share capital of the company is conditionally increased by EUR 53,400 (Conditional Capital 2016/I) by resolution of the Annual General Meeting on July 21, 2016. The Conditional Capital is used to fulfil subscription rights of beneficiaries of the stock option programme decided by the Annual General Meeting.

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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: SHS VIVEON AG, Munich, Germany.

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