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Company statute Hrb2 Jul 2019 German Trade Register Announcements, Germany

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HRB 123037: Lotto24 AG,
Hamburg, Straßenbahnring 11, 20251 Hamburg
. The Annual General Meeting of June 4, 2019 approved the amendment of the Articles of Association in Section 4 (2) (Authorised Capital 2019) with regard to the creation of a new authorized capital. The Management Board is authorized to increase the share capital by up to a total of EUR 4,830,978.00 by June 3, 2024 with the approval of the Supervisory Board by issuing new no-par value shares in exchange for cash or non-cash contributions, in whole or in part, once or several times, up to a total of EUR 4,830,978.00 (Authorized Capital 2019).

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: Lotto24 AG, Hamburg, Germany.