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Company statute Hrb10 Oct 2014 German Trade Register Announcements, Germany (09/10/2014)

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HRB 172278: mutares AG,
Unnamed street ??, 80336 München, Germany
. The Annual General Meeting of May 9, 2014 decided to create an Authorized Capital and to amend Section 3 (Authorized Capital) of the Articles of Association. By resolution of the Annual General Meeting of May 9, 2014, the Management Board is authorized to increase the share capital by a total of up to EUR 691,000 once or several times, with the approval of the Supervisory Board, in return for cash and/or in-case contributions in 2019, without the approval of the Supervisory Board (Authorised Capital 2014/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: Mutares SE & Co. KGaA, Munich, Germany.

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