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Con­vert­ible bonds · Company statute Hrb 3 Jul 2018 German Trade Register Announcements, Germany (02/07/2018)

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HRB 3868: adidas AG,
Herzogenaurach, Adi-Dassler-Straße 1, 91074 Herzogenaurach
. The Annual General Meeting of May 9, 2018 has decided to amend Section 4 (7) of the Articles of Association (share capital). The conditional capital 2014/I was abolished. The share capital of the company is conditionally increased by EUR 12,500,000 by resolution of the Annual General Meeting of May 9, 2018 (Conditional Capital 2018/I). In accordance with Section 4 (7) of the Articles of Association, the Conditional Capital is intended to grant exchange or subscription rights to creditors of convertible bonds by authorizing the Board of Management by resolution of the Annual General Meeting of May 9, 2018, which will be issued until May 8, 2023.
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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: adidas AG, Herzogenaurach, Germany.

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