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Capital: €1,651,637 · Company statute Hrb 27 Dec 2013 German Trade Register Announcements, Germany

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HRB 701855: LEITWERK AG,
Appenweier, Im Ettenbach 13 a, 77767 Appenweier
. On December 11, 2013, the Supervisory Board approved the amendment of the Articles of Association to Section 4 (share capital). Due to the authorisation contained in the Articles of Association (Authorised Capital 2012/ I), the share capital is increased by EUR 17,893.00 to EUR 1,651,637.00. The capital increase has been carried out. The authorisation of the Board of Management, contained in the Articles of Association, to increase the share capital of the company by up to EUR 250,000.00 (Authorized Capital 2012/I) amounts to EUR 98,363.00 after partial exhaustion.

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.