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Company statute Hrb 28 Feb 2018 German Trade Register Announcements, Germany (27/02/2018)

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Text

HRB 237558: Siemens Healthineers AG,
Unnamed street ??, 91052 Erlangen, Germany
. The Annual General Meeting of February 19, 2018 decided to create an Authorised Capital and a Conditional Capital as well as the amendment of Sections 4 (share capital) and 12 (remuneration of the Supervisory Board) of the Articles of Association. By resolution of the Annual General Meeting of February 19, 2018, the Management Board is authorized to increase the share capital by a total of up to EUR 500,000,000.00 by a total of EUR 500,000,000.00 by the Supervisory Board by February 18, 2023 against cash and/or in-interest deposits (Authorized Capital 2018/I). The share capital of the company is conditionally increased by EUR 100,000,000.00 by resolution of the Annual General Meeting of February 19, 2018 (Conditional Capital 2018/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 latest known state is available on the following page: Siemens Healthineers AG, Forchheim, Germany.

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