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Capital: €53,883 · Company statute Hrb18 Dec 2018 German Trade Register Announcements, Germany (17/12/2018)

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HRB 216921: Lilium GmbH, Munich,
Unnamed street ??, 82234 Weßling, Germany
. On the basis of the authorisation granted by the Shareholders' Meeting of August 11, 2017, the increase in the share capital by EUR 6,353.00 to EUR 53,549.00 has been carried out. By decision of the management of November 30, 2018, the Articles of Association have been amended to Sections 4 (share capital) and 5 (Authorized Capital). The Shareholders' Meeting of November 30, 2018 decided to create an Authorised Capital 2018/II, the cancellation of the Authorised Capital 2017/I as well as a further increase in the share capital by EUR 334.00 and the recasting of the Articles of Association. The change was made: share capital. New share capital: EUR 53,883.00. By resolution of the Shareholders' Meeting of November 30, 2018, the Managing Directors are authorised to increase the share capital of the company by a total of up to EUR 373.00 by a total of EUR 373.00 by issuing new shares in exchange for a cash contribution by issuing new shares in exchange for a cash contribution by december 31, 2019 (Authorized Capital 2018/II).

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: Lilium GmbH, Gauting, Germany.

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