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By resolution of the Annual General Meeting of 20.08.2014, the Management Board, which was authorized to do so, has... Hrb13 Jan 2015 German Trade Register Announcements, Germany

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HRB 100021: Aktien-Gesellschaft "Ems", Ungenannte Str. ??, 26723 Emden, Germany. The Board of Management, authorised to do so by resolution of the Annual General Meeting of August 20, 2014, has withdrawn 6,512 shares acquired by the Company by resolution of October 28, 2014 without a capital reduction. The Articles of Association are amended accordingly in Section 3 (number of no-par value shares).

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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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