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The Annual General Meeting of 03.06.2020 resolved on a conditional increase in the share capital of up to EUR… Hrb24 Jul 2020 German Trade Register Announcement, Germany

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HRB 20663: adesso SE,
Dortmund, Adessoplatz 1, 44269 Dortmund
. The Annual General Meeting of 3 June 2020 decided on a conditional increase in the share capital by up to EUR 500,000.00 on the holder's denominated nominal value-less shares (no-par value shares) (conditional capital 2020). The conditional capital increase is solely for the purpose of fulfilling options granted as a result of the possibility of the Annual General Meeting from 3 June 2020 to 15 December 2024. The share capital of the company is conditionally increased by up to EUR 500,000 by issuing up to EUR 500,000 of no-share shares (no-par value shares) denominated in the holder (conditional capital 2020). The conditional capital increase is solely for the purpose of fulfilling options that will be proven by the authorisation of the Annual General Meeting from 3 June 2020 to 15 December 2024. The conditional capital increase shall be carried out only to the extent that the holders of the options issued exercise their right to purchase shares of the company and the company does not grant any own shares to fulfil the options. The new shares will participate in the profit from the beginning of the financial year in which they arise from the exercise of options.

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: adesso SE, Dortmund, Germany.

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