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Company statute Hrb4 Apr 2017 German Trade Register Announcements, Germany

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HRB 84233: KREMLIN AG, Ungenannte Str. ??, 89555 Steinheim a. Albuch, Germany. The Annual General Meeting of November 18, 2016 decided to increase the share capital by up to EUR 400,000.00 to up to EUR 800,000.00. The capital increase was carried out in the amount of EUR 55,000.00; the share capital now amounts to EUR 455,000.00. By resolution of February 22 and 2017, the Supervisory Board decided to amend the Articles of Association in Section 5 (1) (share capital). 455.000,00.

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: KREMLIN AG, Heidenheim a. d. Brenz, Germany.

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