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Company statute Hrb29 Apr 2020 German Trade Register Announcements, Germany (28/04/2020)

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HRB 195362: Vitafy GmbH,
Munich, Radlkoferstr. 2, 81373 München
. The Shareholders' Meeting of April 24, 2020 decided to amend Section 8 (Authorized Capital) of the Articles of Association. By resolution of the Shareholders' Meeting of November 7, 2019 with an addendum of April 24, 2020, the Managing Directors are authorized to increase the share capital of the company by March 31, 2021 by issuing new shares once or several times by a total of up to EUR 2,857.00 (Authorized Capital 2019/I).

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: Vitafy GmbH, Munich, Germany.