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No longer Authorized signatory (ppa) (1) · Company statute Hrb 15 May 2021 German Trade Register Announcements, Germany (14/05/2021)

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HRB 225757: Xempus AG,
Munich, Arnulfstraße 126, 80636 München
. The Annual General Meeting of 6 May 2021 decided to create a Conditional Capital and to amend Section 5 (Conditional Capital) of the Articles of Association. Procura terminated: ?????, ??????, Gröbenzell, *??.??.????. The share capital of the company is conditionally increased by EUR 18,000,- by resolution of the Annual General Meeting of 6 May 2021 (Conditional Capital 2021/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 latest known state is available on the following page: Xempus AG, Munich, Germany.