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Capital: €5,489,459 · Company statute Hrb5 Nov 2013 German Trade Register Announcements, Germany (30/10/2013)

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HRB 13175: FORIS AG,
Bonn, Kurt-Schumacher-Straße 18-20, 53113 Bonn
. The share capital of the company is reduced by EUR 5,860,000 by EUR 5,860,000 entered in the Commercial Register by EUR 5,860,000 from EUR 5,860,000 entered in the Commercial Register in the period from April 12, 2011 to December 13, 2012. The collection was approved by the Management Board on August 26, 2013 by approved resolution of the Supervisory Board of September 2, 2013. The capital reduction through recovery has been carried out. The Supervisory Board resolution of September 2, 2013 was approved on the basis of the authorisation granted to the Supervisory Board at the Annual General Meeting of June 4, 2010 on TOP 6 to amend the version of the Articles of Association in accordance with the scope of the capital reduction and its power to amend the version of the Articles of Association in accordance with Section 7 (2) of the Articles of Association, as well as to the amendment of the Articles of Association in Section 3 (1) (Share Capital and Authorized Capital) as well a.s. in Section 4 (1) (Shares). New share capital: EUR 5,489,459.00. The Company shall provide security to creditors whose claims have been substantiated before this Notice, provided that they cannot demand satisfaction if they make a statement for this purpose within six months.

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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