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Company statute Hrb13 Nov 2013 German Trade Register Announcements, Germany (07/11/2013)

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Rubean AG,
Munich, Kistlerhofstr. 168, 81379 München
. The Annual General Meeting of October 30, 2013 decided to create an Authorized Capital and to amend Section 4 (Authorized Capital) of the Articles of Association. By resolution of the Annual General Meeting of October 30, 2013, the Management Board is authorized to increase the share capital by a total of up to EUR 35,610.00 by a total of EUR 35,610.00 by september 28, 2018 against cash and/or in-interest deposits ( Authorized Capital 2013/I).

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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: Rubean AG, Munich, Germany.

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