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Capital: €4,656,933 · Company statute Hrb30 Jun 2017 German Trade Register Announcements, Germany

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HRB 13175: FORIS AG,
Bonn, Kurt-Schumacher-Straße 18-20, 53113 Bonn
. On June 20, 2017, the Management Board approved the reduction of the share capital by EUR 283,581.00 by confiscation of 283,581 treasury shares acquired by the Company on the basis of the authorisation granted to it by the Annual General Meeting on June 10, 2014. The capital reduction has been carried out. On June 20, 2017, the Supervisory Board approved an amendment to the Articles of Association in Section 3 (share capital and authorized capital) (1) and in Section 4 (shares) paragraph 1. New share capital: EUR 4,656,933.00.

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: FORIS AG, Bonn, Germany.

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