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Capital · Company statute 17 Sep 2014 – German Trade Register Announcement, Germany



HRB 5762: United Internet AG, Montabaur,
Elgendorfer Str. 57, 56410 Montabaur
. Pursuant to the authorisation granted by amendment of the Articles of Association of May 26, 2011 (Authorized Capital 2011), the share capital is increased by EUR 11,000,000.00 to EUR 205,000,000 in 2014, in accordance with the resolution of the Executive Board of 15 September and September 16, 2014. The capital increase is carried out. By resolution of the Supervisory Board of September 16, 2014, the amendment of the Articles of Association has been amended in Section 5 (1) (amount of the share capital), Section 5 (2) (division of the share capital) and Section 5 (4) (Authorised Capital 2011). New share capital: EUR 205,000,000.00. The Authorized Capital 2011 amounts to EUR 101,500,000.00 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: United Internet AG, Montabaur, Germany.

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