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Company statute 14 Jun 2018 – Trade Register filing, Germany

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Text

HRB 148078: XING SE, Hamburg,
Dammtorstraße 30, 20354 Hamburg
. The Annual General Meeting of May 16, 2018 approved the amendment of the Articles of Association in Section 5 (3) (Authorised Capital 2018) and Paragraph (4) (Conditional Capital 2018). The Board of Management is entitled to increase the share capital by up to EUR 2,810,217.00 by May 15, 2023 with the approval of the Supervisory Board by issuing new no-par value shares in the name in the name of cash and/or non-cash contributions by up to EUR 2,810,217.00 (Authorized Capital 2018). The share capital is conditionally increased by up to EUR 1,124,087.00 by issuing up to 1,124,087 registered no-par value shares (Conditional capital 2018).

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: XING SE, Hamburg.

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