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Capital: €11.9M · Company statute Hrb24 Nov 2016 German Trade Register Announcements, Germany

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HRB 504390: STRATEC Biomedical AG,
Birkenfeld, Gewerbestr. 37, 75217 Birkenfeld
. As a result of the conditional increase in the share capital (Conditional Capital V) decided on May 20, 2009, 8025 subscription shares were issued in the form of no-par value shares in the period from June 10, 2016 to November 7, 2016. The share capital is thus increased by EUR 8,025.00. On November 13, 2016, the Supervisory Board approved the amendment of the Articles of Association to Section 4 (share capital). Share capital now: EUR 11,860,995.00. The balance of the conditional capital (Conditional Capital V) decided on May 20, 2009 is still EUR 85,800.00 after partial exhaustion.

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: STRATEC SE, Birkenfeld, Germany.

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