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Due to the conditional increase in the share capital resolved on 29.12.2017 (Conditional Capital 2017), the... Hrb16 May 2019 German Trade Register Announcements, Germany

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HRB 81903: easyApotheke (Holding) AG,
Düsseldorf, Niederkasseler Lohweg 18, 40547 Düsseldorf
. Due to the conditional increase in the share capital (Conditional Capital 2017) decided on December 29, 2017, subscription shares with a par value of EUR 26,685.00 were issued in the 2018 financial year; the share capital is now EUR 827,485.00. By resolution of the Supervisory Board of April 29, 2019, Section 4 (1), paragraph 2 and paragraph 6 was amended. EUR 827,485.00. The conditional capital (Conditional Capital 2017) approved at the Annual General Meeting on December 29, 2017 is still EUR 173,315.00 after the issuance of subscription shares in the 2018 financial year.

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: easyApotheke (Holding) AG, Dusseldorf, Germany.

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