| SLEEPZ AG Berlin WKN: A2E377 / A2E4L5 ISIN: DE000A2E3772 / DE000A2E4L59 On the basis of partial utilisation of the authorisation in line with Article 5 (3) (“Authorised Capital 2014/”) of the Articles of Association on 18.12.2017, the Executive Board with the approval of the Supervisory Board of the same day, resolved to increase the share capital of the company against cash from the current level of € 8,280,391.00 by up to € 690,000.00 to up to € 8,970,391.00 by issuing up to 690,000 new bearer shares with a proportional amount of the share capital of € 1.00 per share and with dividend rights from 1 January 2017. The subscription right of shareholders is disapplied in line with Section 203 (1) and (2), Section 186 (3) Sentence 4 German Stock Corporation Act and Article 5 (3) b) of the Articles of Association. Berlin, December 2017 SLEEPZ AG The Executive Board | |
