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Company statute Hrb 3 Aug 2021 German Trade Register Announcements, Germany

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HRB 701855: NOVELLUS Holding AG,
Appenweier, Im Ettenbach 13 a, 77767 Appenweier
. The Annual General Meeting on 27 July 2021 resolved to amend the Articles of Association in Section 4.5 (Share Capital and Shares). By resolution of the Annual General Meeting on July 27, 2021, the Management Board is authorized, with the consent of the Supervisory Board, to increase the Company's share capital once or several times by up to EUR 222,222.00 against cash or non-cash contribution until July 27, 2026. (Authorized 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: NOVELLUS Holding AG, Appenweier, Germany.