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Capital: €161.3M Hrb23 Jun 2020 German Trade Register Announcements, Germany (22/06/2020)

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HRB 191887 B: Consus Real Estate AG,
Unnamed street ??, 10707 Berlin, Germany
. Share capital: EUR 161,331,507.00; Legal form: On the basis of the authorisation granted by resolution of the Annual General Meeting of 26 June 2019, the increase in the share capital by EUR 24,750,000 to EUR 161,331,507 has been carried out. By resolution of the Supervisory Board of 17 June 2020, the Articles of Association have been amended in Section 3 (share capital/ authorized capital). (Authorised capital 2019/I); Legal relationship: The Board of Management is authorized to increase the share capital by resolution of the Annual General Meeting of 26 June 2019. The authorized capital amounts to 41,039,019 after partial utilization. The authorization ends at the end of 25 June 2024. (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: Consus Real Estate GmbH, Berlin, Germany.

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