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Capital: €1,434,978 · List of board members Hrb13 Dec 2017 German Trade Register Announcements, Germany (12/12/2017)

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HRB 131048: EQS Group AG,
Munich, Karlstr. 47, 80333 München
. On the basis of the authorisation granted by the Annual General Meeting of May 17, 2017, the increase in the share capital by EUR 126,000.00 to EUR 1,434,978.00 has been carried out. By resolution of the Supervisory Board of December 4, 2017, the Articles of Association have been amended in Section 4 (Share Capital, Authorized Capital). New share capital: EUR 1,434,978.00. The Authorized Capital of July 17, 2017 (Authorized Capital 2017/I) amounts to EUR 528,489.00 after partial exhaustion. Unregistered: A list of the members of the Supervisory Board was filed with the Munich District Court -Register Court, Section 106 AktG.

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: EQS Group AG, Munich, Germany.

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