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Company statute Hrb9 Dec 2020 German Trade Register Announcements, Germany

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HRB 82741: GAIA AG,
Hamburg, Hans-Henny-Jahnn-Weg 53, 22085 Hamburg
. The main verse of 20 November 2020 recast the amendment of the Articles of Association in Sections 7 (1) and (share capital) and (conditional capital) as well as the heading of Sections 9, 15, 16, 19, 21, and 22, inserted a new Section 26 in accordance with paragraph 25 to date and amended Paragraph 31 (previously Section 30). The conditional increase in the share capital a.s. a result of the decision of 10 August 2012, with an amendment by decision of 26 April 2019, is carried out in the amount of 150 new nominal lyre shares denominated in the name. €50,300.00. The contingent capital now amounts to EUR 4,700.00. As not registered is announced:

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: GAIA AG, Hamburg, Germany.

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