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Legal form: By resolution of the Annual General Meeting of 11.02.2015, the Articles of Association have been amended to … Hrb13 Mar 2015 German Trade Register Announcements, Germany (12/03/2015)

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HRB 84666 B: Hertha BSC GmbH & Co. KGaA (KGaA), Berlin, Hanns-Braun-Str., Ungenannte Str. ??, 14053 Berlin, Germany. Legal form: By resolution of the Annual General Meeting of February 11, 2015, the Articles of Association have been amended in Section 10 (Supervisory Board; composition and term of office).

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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: Hertha BSC GmbH & Co. KGaA, Berlin, Germany.

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