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Company statute 29 Nov 2019 – German Trade Register Announcement, Germany

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HRB 14217: Borussia Dortmund GmbH & Co. KGaA, Dortmund,
Rheinlanddamm 207-209, 44137 Dortmund
. The Annual General Meeting of November 25, 2019 approved the amendment of the Articles of Association to Sections 7 (Executive Board compensation), 13 (remuneration of the members of the Supervisory Board) and 20 (incompatibility).

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: Borussia Dortmund GmbH & Co. KGaA, Dortmund, Germany.

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