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Company statute Shaba6 May 2015 Swiss Official Gazette of Commerce Archive, Switzerland

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Kühne + Nagel International AG, in Feusisberg, CHE-101.862. 298, public limited company (SHAB No. 69 of 13 April 2015, Publ. 2093609). Amendments to the Articles of Association: 5 May 2015. By resolution of 5 May 2015, the Annual General Meeting amended the conditional capital increase introduced by decision of 8 May 2012 in accordance with the more detailed description in the Articles of Association. [deleted: By decision of 8 May 2012, the company introduced a conditional capital increase in accordance with the detailed rewrite in the Articles of Association.]. [Further amendments to the Articles of Association of facts subject to publication]. Day Register No. 2403 of 6 May 2015 / CHE-101.862.298 / 02145687

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: Kühne + Nagel International AG, Schindellegi, Switzerland.

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