¹ The general meeting may resolve to make an ordinary increase in share capital.

² The resolution of the general meeting must be done as a public deed and contain the following information:

1.

the nominal value or, if applicable, the maximum nominal value by which the share capital is to be increased;

2.

the number or, if applicable, the nominal value and type of newly issued shares and preferential rights pertaining to specific classes of shares;

3.

the issue price or the authority conferred on the board of directors to set the price, and the date on which the new shares entitle their holders to receive dividends;

4.

in the case of contributions in kind: their nature and value, the name of the contributor and the shares issued in return and any other considerations provided by the company;

5.

in the case of shares paid up by offset with a claim: the amount of the claim offset, the name of the creditor and the shares due to them;

6.

the conversion of freely disposable equity capital;

7.

the nature and value of special privileges and the names of the beneficiaries;

8.

any restriction on the transferability of new registered shares;

9.

any restrictions on or cancellation of the subscription right and the consequences if this right is not exercised or is withdrawn;

10.

the conditions to be met when exercising contractual subscription rights.

³ An application to register the capital increase must be filed with the commercial register office within six months of the resolution of the general meeting, otherwise the resolution becomes invalid.