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Veränderungen vom 11.09.2014 12 Sep 2014 – German Trade Register Announcement, Germany

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HRB 159634 B: Rocket Internet AG, Berlin, Ungenannte Str. ??, 10117 Berlin, Germany. Legal form: By resolution of the Annual General Meeting of September 8, 2014, Section 4 of the Articles of Association is supplemented by paragraph 4 (Conditional Capital 2014/I). By resolution of the Annual General Meeting of September 8, 2014, Section 4 of the Articles of Association is supplemented by paragraph 5 (Conditional Capital 2014/II). By resolution of the Annual General Meeting of September 8, 2014, Section 4 of the Articles of Association is supplemented by paragraph 6 (Conditional Capital 2014/III). Legal ownership: The share capital is conditionally increased by up to EUR 4,541,712 by resolution of the Annual General Meeting on September 8, 2014. (Conditional capital 2014/I); The share capital is conditionally increased by up to EUR 6,005,113 by resolution of the Annual General Meeting on September 8, 2014. (Conditional capital 2014/II); The share capital is conditionally increased by up to EUR 48,040,902 by resolution of the Annual General Meeting on September 8, 2014. (Conditional capital 2014/III)

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: Rocket Internet AG, Berlin, Germany.

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