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Company statute · List of board members 11 Jun 2020 – Trade Register filing, Germany

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HRB 1787: Beiersdorf AG, Hamburg,
Unnastr. 48, 20253 Hamburg
. The Annual General Meeting of 29 April 2020 approved the recasting of the Articles of Association in Section 5 (2) (Authorised Capital 2020/I) (3) (Authorised Capital 2020/II), Paragraph 4 (Authorised Capital 2020/III) and Paragraph 5 (Conditional Capital 2020/I); the previous authorised capitals I/2015, II/2015 and III/2015 and the previous conditional capital in 2015 have been cancelled. By resolution of the Annual General Meeting of 29 April 2020, the Management Board is authorised to increase the share capital by up to a total of EUR 42,000,000.00 by issuing new inequity in the period up to 28 April 2025, with the approval of the Supervisory Board, by a total of EUR 42,000,000.00. of the no-par value shares in exchange for cash contributions (Authorised Capital 2020/I). By resolution of the Annual General Meeting of 29 April 2020, the Management Board is authorised to increase the share capital by up to a total of EUR 25,000,000.00 by issuing new inequity in the period up to 28 April 2025, with the approval of the Supervisory Board, by a total of EUR 25,000,000.00. of the no-par value shares in exchange for cash contributions (Authorised Capital 2020/II). By resolution of the Annual General Meeting of 29 April 2020, the Management Board is authorised to increase the share capital by up to a total of EUR 25,000,000.00 by issuing new inequity in the period up to 28 April 2025, with the approval of the Supervisory Board, by a total of EUR 25,000,000.00. of the no-par value shares in return for cash or non-cash contributions (Authorised Capital 2020/Ill). By resolution of the Annual General Meeting of 29 April 2020, the share capital is divided by up to a total of EUR 42,000,000.00, divided into up to 42,000,000 on the Inh. no-par value shares, conditionally increased (Conditional capital 2020/I). As not registered is announced: List of the Supervisory Board has been submitted.

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: Beiersdorf AG, Hamburg, Germany.

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