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Capital: €16M · Company statute Hrb22 Oct 2013 German Trade Register Announcements, Germany (17/10/2013)

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Share company "Ems", Ungenannte Str. ??, 26723 Emden, Germany. The Annual General Meeting of August 21, 2013 decided to increase the share capital by EUR 1,011,065.71 to EUR 16,000,000 and to amend the corresponding amendment to Section 3 (share capital) of the Articles of Association. The increase is made from business resources. In addition, an amendment to Section 16 (remuneration of supervisory board members) of the Articles of Association was adopted. EUR 16,000,000.00.

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: Aktien-Gesellschaft Ems, Emden, Germany.

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