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Capital: €3,445,000 · Company statute Hrb26 Jun 2017 German Trade Register Announcements, Germany

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HRB 244984: SM Wirtschaftsberatungs AG,
Sindelfingen, Fronäckerstr. 34, 71063 Sindelfingen
. By written resolution on April 21, 2017/April 24, 2017 and supplementary resolution of June 12, 2017, the Supervisory Board decided to amend the Articles of Association in Sections 3 (1) (share capital) and 5 sentence 1 (Authorized Capital 2015). Due to the authorisation contained in the Articles of Association (Authorized Capital 2015), the share capital is increased to EUR 3,445,000.00. The capital increase has been carried out. Share capital now: EUR 3,445,000.00. The authorisation of the Board of Management, contained in the Articles of Association, to increase the share capital of the company by up to EUR 1,475,000.00 (Authorized Capital 2015) amounts to EUR 980,000.00 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: SM Wirtschaftsberatungs AG, Sindelfingen, Germany.

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