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Company statute Hrb14 Mar 2018 German Trade Register Announcements, Germany (13/03/2018)

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HRB 236945: NCG - NUCOM GROUP SE, Unterföhring, Munich district,
Medienallee 7, 85774 Unterföhring
. The Annual General Meeting of March 8, 2018 decided on the creation of an authorized capital and the recasting of the Articles of Association. By resolution of the Annual General Meeting of March 8, 2018, the members of the Management Board are authorized to increase the share capital by up to EUR 60,000.00 once or several times against cash and/or contributions in cash and/or in-case contributions, with the approval of the Supervisory Board , whereby the subscription rights of the shareholders can be excluded (Authorized Capital 2018/I).

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: NCG - NUCOM GROUP SE, Unterföhring, Germany.

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