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Company statute Hrb 21 Dec 2016 German Trade Register Announcements, Germany

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HRB 26385: IMMEO SE, food,
Essener Straße 66, 46047 Oberhausen
. On December 12, 2016, the Annual General Meeting approved the amendment of the Articles of Association by inserting Section 5a (Authorised Capital). By resolution of the Annual General Meeting of December 12, 2016, the Management Board is authorized, with the approval of the Supervisory Board, to increase the company's share capital by December 31, 2017 by issuing up to 20 833 333 new registered no-par value shares against cash once or several times by a total of up to EUR 20,833,333.00 (Authorized Capital 2016/I).

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Covivio Immobilien SE, Oberhausen, Germany.