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Company statute Hrb9 Sept 2014 German Trade Register Announcements, Germany (08/09/2014)

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HRB 3868: adidas AG,
Herzogenaurach, Adi-Dassler-Straße 1, 91074 Herzogenaurach
. The Annual General Meeting of May 8, 2014 approved the amendment of Section 4 (share capital, conditional capital) of the Articles of Association. Added of its own motion: The share capital of the company is conditionally increased by EUR 36,000,000.00 by resolution of the Annual General Meeting of May 6, 2010 (Conditional Capital 2010). The Conditional Capital is used to service option or conversion rights or obligations arising from option or convertible bonds issued pursuant to the authorisation resolution of the Annual General Meeting from May 6, 2010 to July 23, 2014. By resolution of May 8, 2014, the Annual General Meeting decided to waive the authorisation of the Executive Board, with the approval of the Supervisory Board, with the approval of may 5, 2015 option and/or convertible bonds in the total nominal amount of up to EUR 36,000,000.00 with effect from July 23, 2014 (see Conditional Capital 2010).

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: adidas AG, Herzogenaurach, Germany.

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