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Capital: €3,562,499 · Company statute Hrb31 Aug 2016 German Trade Register Announcements, Germany

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HRB 62734: Warth & Klein Grant Thornton AG Wirtschaftsprüfungsgesellschaft,
Dusseldorf, Johannstraße 39, 40476 Düsseldorf
. The Annual General Meeting of June 23, 2016 decided to increase the share capital of the company from EUR 1,228,000.00 by EUR 2,334,499.00 to EUR 3,562,499.00 and thereby amending the Articles of Association in Sections 4 (1) and (2). EUR 3,562,499.00. The Board of Management is authorized to increase the share capital of the Company by June 22, 2021 by issuing new registered shares against cash deposits once or several times, but in total by a maximum of EUR 192,511.00 (Authorized Capital). The new shares can only be issued to the Warth & Klein Grant Thomton GbR consortium in Düsseldorf. The subscription rights of the shareholders are also excluded. The Supervisory Board is authorized to amend the version of the Articles of Association in accordance with the size of the capital increase from the Authorized Capital.

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: Grant Thornton AG Wirtschaftsprüfungsgesellschaft, Dusseldorf, Germany.

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