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Capital: €38.2M · List of board members · Company statute Hrb18 Oct 2017 German Trade Register Announcements, Germany

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HRB 728059: VARTA AG, Ungenannte Str. ??, 73479 Ellwangen, Germany Jagst. On October 15, 2017, the Supervisory Board approved the amendment of the Articles of Association in Section 4 (share capital). The share capital is increased by up to EUR 12,500,000.00 by resolution of the Annual General Meeting on October 6, 2017. The capital increase is in the amount of EUR 8,600,000.00. Share capital now: EUR 38,200,000.00. Announced a.s. unregistered: The company submitted the list of the composition of the Supervisory Board to the Commercial Register on October 16, 2017.

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: VARTA AG, Ellwangen (Jagst), Germany.

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