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Company statute Hrb5 Jul 2007 German Trade Register Announcements, Germany (04/07/2007)



HORUS AG, Remscheid (Ungenannte Str. ??, 42897 Remscheid, Germany). The Annual General Meeting of June 22, 2007 recast Section 5 (Capital - Shares) (6) of the Articles of Association. In the period up to June 21, 2012, the Board of Management is authorized to increase the share capital of the Company once or several times by up to a total of EUR 1,330,000.00 by issuing up to 1,330,000 new ones with the approval of the Supervisory Board. common stock in return for cash and/or non-cash deposits. (Authorised capital 2007/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 current state is available on the following page: HORUS AG, Cologne, Germany.

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