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Company statute Hrb19 Mar 2021 German Trade Register Announcements, Germany

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HRB 508155: ADVA Optical Networking SE,
Meiningen, Märzenquelle 1-3, 98617 Meiningen OT Dreißigacker
. On the basis of the on 16 May 2011, as amended by the resolutions of the Annual General Meeting of 24 May 2012, 4 June 2013, 5 April 2014, 20 May 2015, 11 May 2016, 13 June 2018, 22 May 2019 and 13 May 2020 Conditional Capital (2011/I) were issued in the 2020 financial year with subscription shares with a nominal value of EUR 314,726.00. The share capital now amounts to EUR 50,496,692.00. By resolution of 6 January 2021, the Supervisory Board decided to amend Section 4 (share capital) of the Articles of Association. EUR 50,496,692.00. Conditional capital in 2011/I is still EUR 4,703,470.00 after the issuance of subscription shares in the financial year 2020.

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: Adtran Networks SE, Meiningen, Germany.

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