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Capital: €127M Hrb29 Nov 2016 German Trade Register Announcements, Germany (28/11/2016)

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HRB 171666 B: HelloFresh AG,
Unnamed street ??, 10405 Berlin, Germany
. Share capital: EUR 126,983,480.00; Legal form: Due to authorisation in the Articles of Association and by resolution of the Board of Management of November 8, 2016, with the approval of the Supervisory Board by resolution of November 12, 2016, the increase in the share capital from the Authorized Capital 2015/II by EUR 32,752.00 to EUR 126,983,480.00 has been carried out. By resolution of the Supervisory Board of November 12, 2016, the Articles of Association have been amended in Sections 4 (1) (share capital) and (3) (Authorised Capital 2015/II). Legal relationship: The Board of Management is authorized to increase the share capital by resolution of the Annual General Meeting of November 1, 2015. After partial exhaustion, the authorized capital is still EUR 12,450,032.00. The authorisation ends at the end of November 1, 2020. (Authorized Capital 2015/II)

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: HelloFresh SE, Berlin, Germany.

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