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Company statute Hrb12 Jun 2017 German Trade Register Announcements, Germany

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HRB 9692: AGRAVIS RAIFFEISEN AG, Hannover and
Münster, Industrieweg 110, 48155 Münster
. The Annual General Meeting of May 11, 2017 has decided to amend the Articles of Association in Section 4 (Circle of Shareholders), Section 12 (Decision-making), Section 16 (Meetings and Resolution) and Section 20 (Right to participate and voting rights).

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: AGRAVIS RAIFFEISEN AG, Münster, Germany.