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Capital: €6,372,750 · Company statute Hrb20 Jul 2017 German Trade Register Announcements, Germany (19/07/2017)

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HRB 1273: Greiffenberger AG,
Marktredwitz, Eberlestraße 28, 86157 Augsburg
. The Annual General Meeting of June 27, 2017 approved the simplified reduction of the share capital by EUR 7,254,898.00 to EUR 6,372,750.00 and the amendment of Sections 4 (share capital), 8 (election and term of office of the Supervisory Board), 10 (resolution of the Supervisory Board), 13 (Supervisory Board remuneration) of the Articles of Association. Share capital: EUR 6,372,750.00.

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: Greiffenberger AG, Augsburg, Germany.

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